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Nom

Pacific Financial Claims LTD
Adresse
C/O Insolvency One Limited
1 Aire Street
Leeds
LS1 4PR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09428031 Show on Companies House
Statut de SociétéLiquidation
Fondé9 février 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2020
Activité (Code NAF)82200 - Activités de centres d'appels
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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