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Nom

APM Pacific LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11509057 Show on Companies House
Statut de SociétéDissolved
Fondé9 août 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64304 - Fonds de placement et entités financières similaires
99000 - Activités des organisations et organismes extraterritoriaux
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
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