EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

PAN Pacific Trading LTD

Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 10060710 Show on Companies House
Accountsfull
last accounts made up to 30 June 2019
Sector (SIC)46720 - Wholesale of metals and metal ores
46760 - Wholesale of other intermediate products
46770 - Wholesale of waste and scrap
46900 - Non-specialised wholesale trade
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Tandon, Ajai Kumar Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Metallics Trading Pte. Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 201605867 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Tandon, Ajai Kumar London, England Status: Active Notified: 14/03/2016 Date of Birth: 05/1951 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

    Similar VAT Registered Companies


    nz-flag PAN Pacific Trading Limited
    nz-flag PAN Pacific Trading Limited
    lv-flag SIA PAN Pacific TradingRīga, Krišjāņa Valdemāra iela 20 - 12
    au-flag PAN Pacific Trading PTY LTDVic 3162
    jp-flag 合資会社パンパシフイツク貿易兵庫県, 神戸市中央区, 栄町通 2 丁目 68 番地
    au-flag PAN Pacific Trading PTY LTDNsw 2137
    jp-flag パンパシフィックトレーディング株式会社東京都, 中央区, 日本橋蛎殻町 1 丁目 33 番 11 号
    au-flag PAN Pacific Trading Corporation PTY. LTD.Sa 5014
    jp-flag パン.パシフィック通商有限会社兵庫県, 神戸市東灘区, 魚崎中町 1 丁目 7-15 第 2 横田マンション 502
    jp-flag パンパシフィック交易株式会社秋田県, 潟上市, 天王字二田 60 番地 10
    au-flag PAN Pacific Trading CG PTY LTD | Pan Pacific Trading CG PtyltdQld 4216
    jp-flag パンパシフィックトレーディング東京都, 世田谷区, 玉川 3 丁目 20 番 2 号マノア玉川第 3 ビル 501 号室
    nz-flag PAN Pacific International Trading Limited
    nz-flag PAN-Pacific International Trading Limited
    au-flag Wells Trading PAN-Pacific PTY LTDQld 4113
    au-flag PAN Pacific International Trading PTY LTD5038
    GB APM Pacific LTD27 Old Gloucester Street, London, WC1N 3AX
    GB Pacific Autopart LTD27 Old Gloucester Street, London, WC1N 3AX
    GB Central Pacific International Limited27 Old Gloucester Street, London, WC1N 3AX
    GB Pacific Sands LTD27 Old Gloucester Street, London, WC1N 3AX