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All Information about:
Name

APM Pacific LTD
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 11509057 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 August 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
64303 - Trusts, funds and similar financial entities
64304 - Trusts, funds and similar financial entities
99000 - Activities of extraterritorial organisations and bodies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Daud, Mohd Basir Status: Active Notified: 09/08/2018 Date of Birth: 03/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mohd Saleh, Mohamad Hilmi Status: Active Notified: 09/08/2018 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Osman, Mohammad Hasbullah Hassan Status: Active Notified: 09/08/2018 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Daud, Mohd Basir London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 03/1966 Occupation: Engineer Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Mohd Saleh, Mohamad Hilmi London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 02/1980 Occupation: Engineer Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Osman, Mohammad Hasbullah Hassan London, United Kingdom Status: Active Notified: 09/08/2018 Date of Birth: 09/1965 Occupation: Engineer Role: Director Country of Residence: Malaysia Nationality: Malaysian