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Pacific Financial Claims LTD
Adresa
C/O Insolvency One Limited
1 Aire Street
Leeds
LS1 4PR
VAT ID (DIČ) no VAT ID available
Company No. 09428031 Show on Companies House
Company Register StatusLiquidation
Incorporation Date9. únor 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. červenec 2020
Sector (SIC)82200 - Activities of call centres
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
Yasin, Kamer Status: Active Notified: 04/04/2017 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
    •
    Beckman, Aaron James Status: Ceased Notified: 08/02/2017 Ceased: 04/04/2017 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Calvert, Kirk Ian Status: Ceased Notified: 08/02/2017 Ceased: 04/04/2017 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Raja, Muhammed Zeeshan Leeds Status: Active Notified: 17/05/2017 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yasin, Kamer Leeds Status: Active Notified: 04/04/2017 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British