Pbi Aqaba Industrial Estate Llp

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Company number: OC303679
Status: Active
Registered address: Sintons Llp, The Cube, Barrack Road, Newcastle Upon Tyne, England, Ne4 6db
Incorporated: 10 January 2003
Country: United Kingdom
Company type: Limited Liability Partnership
SIC codes: Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Yan, Boqin
Llp Designated Member
Residence: China · Appointed: 2020-06-29
- Boqin YAN — Officer, appointed 2020-06-29
Yan, Yi
Llp Designated Member
Residence: Jordan · Appointed: 2020-05-29
- Yi YAN — Officer, appointed 2020-05-29
Fink, Zeev Sheldon
Llp Designated Member
Residence: Jordan · Appointed: 2008-01-01 · Resigned: 2024-12-31
- Zeev Sheldon FINK — Officer, appointed 2013-08-06
- Zeev Sheldon FINK — Officer, appointed 2008-01-01, resigned 2024-12-31
Yuceel, Adiviye Irem
Llp Designated Member
Residence: Turkey · Appointed: 2017-11-20 · Resigned: 2020-06-29
- Adiviye Irem YUCEEL — Officer, appointed 2017-11-20, resigned 2020-06-29
Parsons Brinkerhoff International Llc
Corporate Llp Designated Member
Appointed: 2003-01-10 · Resigned: 2017-11-15
- PARSONS BRINKERHOFF INTERNATIONAL LLC — Officer, appointed 2003-01-10, resigned 2017-11-15

Filing History

confirmation-statement-with-no-updates
Date: 2026-03-04 · Type: LLCS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-09-22 · Type: AA
change-person-member-limited-liability-partnership-with-name-change-date
Date: 2025-03-24 · Type: LLCH01
change-to-a-person-with-significant-control-limited-liability-partnership
Date: 2025-03-24 · Type: LLPSC04
accounts-with-accounts-type-total-exemption-full
Date: 2025-03-12 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-10 · Type: LLCS01
change-to-a-person-with-significant-control-limited-liability-partnership
Date: 2025-03-04 · Type: LLPSC04
termination-member-limited-liability-partnership-with-name-termination-date
Date: 2025-03-04 · Type: LLTM01

PSC / Beneficial Ownership

Mr Boqin Yan
voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership · Notified 2020-06-29 · Ceased 2020-06-29
Mr Boqin Yan
voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership · Notified 2020-06-29
Yi Yan
voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership · Notified 2020-05-29
Mrs Adviye Irem Yuceel
voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership · Notified 2017-11-20 · Ceased 2020-06-29
Mr Sheldon Fink
significant-influence-or-control-limited-liability-partnership · Notified 2016-04-06 · Ceased 2020-12-31
Kerim Ertan
voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership · Notified 2016-04-06 · Ceased 2017-11-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.