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:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 8th, April 2022 | gazette
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