Pearl Of The Sea Ltd

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Company number: 10723478
Status: Active - Proposal to Strike off
Registered address: 140 Church Street, London, England, Nw8 8ex
Incorporated: 12 April 2017
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 56102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Salem, Hameed
Director
Nationality: British · Residence: England · Appointed: 2022-02-03
- Hameed SALEM — Officer, appointed 2022-02-03
Suleman, Mansur Ali
Director
Nationality: Eritrean · Residence: England · Appointed: 2017-04-12 · Resigned: 2022-02-02
- Mansur Ali SULEMAN — Officer, appointed 2022-06-29
- Mansur Ali SULEMAN — Officer, appointed 2018-08-15
- Mansur Ali SULEMAN — Officer, appointed 2015-03-31

Filing History

dissolved-compulsory-strike-off-suspended
Date: 2023-09-27 · Type: DISS16(SOAS)
gazette-notice-compulsory
Date: 2023-09-12 · Type: GAZ1
accounts-with-accounts-type-micro-entity
Date: 2023-01-17 · Type: AA
cessation-of-a-person-with-significant-control
Date: 2022-06-22 · Type: PSC07
appoint-person-director-company-with-name-date
Date: 2022-06-21 · Type: AP01
notification-of-a-person-with-significant-control
Date: 2022-06-21 · Type: PSC01
confirmation-statement-with-updates
Date: 2022-06-21 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2022-06-21 · Type: TM01

PSC / Beneficial Ownership

Hameed Salim
ownership-of-shares-75-to-100-percent · Notified 2022-02-03
Mr Mansur Ali Suleman
ownership-of-shares-75-to-100-percent · Notified 2017-04-12 · Ceased 2022-02-03

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

2 director records on file · 1 active · 1 resigned · 5 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.