Pan Iberia Limited
- Active
- Small
- 6 years
- 4 employees
- 1m-15m
- Virtual address
- 4 directors
- 2 owners
- Croydon
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Pan Iberia Limited is a private limited company registered in England/Wales with the registration number 12472807. The company was founded six years ago on February 19, 2020, and registered at CR0 1QG, England, Croydon, Surrey, Freedman House Christopher Wren Yard, 117 High Street. The address is probably virtual as 251 companies are registered at the same address. Its status is active. The company operates in the holding companies, the other industries. Officially, it has two owners or PSCs, four directors, and four employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 6 years
- psc
-
Resident of South Africa
-
Individual
- 6 years
- psc
-
Resident of Mauritius
Managers
-
Individual
- 6 years
- 9
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of Mauritius
-
Individual
- 6 years
- 1
-
Resident of South Africa
-
Individual
- 6 years
-
Resident of Germany
Last reports
The latest confirmation statement submitted twenty six days ago.
Last news
-
Change of details for Mr Anton Gabriel Esterhuizen as a person with significant control on 2026-02-20Download 2 pages pdf report
-
Director's details changed for Dr Robert Kiefer on 2026-02-20Download 2 pages pdf report
-
Change of details for Mr Michael James Scott as a person with significant control on 2026-02-20Download 2 pages pdf report
FAQ about Pan Iberia Limited
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