Pawan Ltd. net worth, address, company information. Free

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Pawan Ltd (number 11246719) is a private limited company created on 2018-03-10 in England. This firm can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Pawan Ltd operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Pawan Ltd
Number	11246719
Date of Incorporation:	Saturday 10th March 2018
End of financial year:	31 December
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Mojca H. (appointed on 30 January 2019). 1 secretary is there in the company: Mojca H. (appointed on 16 January 2019). The Companies House indexes 3 persons of significant control, namely: Stefano M. has over 3/4 of shares, 3/4 to full of voting rights, Phoenicia Finance Sa can be reached at Corso Elvezia 25, Lugano. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Asia-Ifp Pte Ltd. can be reached at Mohamed Sultan Road Sultan Link, Singapore. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stefano M.

20 August 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Phoenicia Finance Sa

11 March 2019 - 20 August 2019

Address	C/O Private Value Asset Management Sa Succursale D Corso Elvezia 25, Lugano, Switzerland
Legal authority	Luxembourg
Legal form	Sa
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B230751
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Asia-Ifp Pte Ltd.

10 March 2018 - 11 March 2019

Address	55 Mohamed Sultan Road Sultan Link, Singapore, Singapore
Legal authority	Singapore
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, April 2022 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, April 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th April 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th April 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 7th April 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 6th, March 2020 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 20th August 2019 filed on: 28th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 20th August 2019 filed on: 28th, January 2020 \| persons with significant control	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2018 filed on: 6th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 17th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 11th March 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th March 2019 filed on: 11th, March 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 30th January 2019 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(CH03) On 29th January 2019 secretary's details were changed filed on: 29th, January 2019 \| officers	Free Download (1 page)
(CH03) On 22nd January 2019 secretary's details were changed filed on: 22nd, January 2019 \| officers	Free Download (1 page)
(TM02) 16th January 2019 - the day secretary's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 16th January 2019 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(TM01) 16th January 2019 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 17th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 29th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Incorporation filed on: 10th, March 2018 \| incorporation	Free Download (30 pages)

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