Parental companies, filial companies, and officers of PAN ASIA LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hye, Abdul
Director born in May 1974
Individual (2 offsprings)
Officer
2023-12-04 ~ now
OF - Director → CIF 0
Mr Abdul Hye
Born in May 1974
Individual (2 offsprings)
Person with significant control
2023-12-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Sorwar, Md Shahabul Haque
Director born in December 1983
Individual (7 offsprings)
Officer
2023-12-04 ~ now
OF - Director → CIF 0
Mr Md Shahabul Haque Sorwar
Born in December 1983
Individual (7 offsprings)
Person with significant control
2023-12-04 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Bhandari, Reeden
Director born in January 1976
Individual (2 offsprings)
Officer
2007-12-01 ~ 2008-12-31
OF - Director → CIF 0
Bhandari, Reeden
Individual (2 offsprings)
Officer
2007-08-07 ~ 2008-12-31
OF - Secretary → CIF 0
2
Mrs Mahela Begum Zeba Miah
Born in August 1976
Individual (3 offsprings)
Person with significant control
2023-07-12 ~ 2023-12-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Ahmed, Foiz
Sales Manager born in January 1973
Individual (1 offspring)
Officer
2007-08-07 ~ 2008-12-31
OF - Director → CIF 0
4
Miah, Motin
Senior Management born in April 1975
Individual (30 offsprings)
Officer
2007-08-07 ~ 2024-02-15
OF - Director → CIF 0
Mr Motin Miah
Born in April 1975
Individual (30 offsprings)
Person with significant control
2016-09-01 ~ 2023-12-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

PAN ASIA LTD

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Brief company account

Fixed Assets

45,277 GBP2023-11-30

50,308 GBP2022-11-30

Current Assets

30,246 GBP2023-11-30

37,150 GBP2022-11-30

Creditors

Amounts falling due within one year

-12,168 GBP2023-11-30

-12,363 GBP2022-11-30

Net Current Assets/Liabilities

18,078 GBP2023-11-30

24,787 GBP2022-11-30

Total Assets Less Current Liabilities

63,355 GBP2023-11-30

75,095 GBP2022-11-30

Creditors

Amounts falling due after one year

-14,941 GBP2023-11-30

-24,964 GBP2022-11-30

Net Assets/Liabilities

47,774 GBP2023-11-30

49,491 GBP2022-11-30

Equity

47,774 GBP2023-11-30

49,491 GBP2022-11-30

Average Number of Employees

02022-12-01 ~ 2023-11-30

02021-12-01 ~ 2022-11-30

PAN ASIA LTD
Info
Registered number 06336704
15-17 Upper George Street, Connaught House, Luton LU1 2RD
Private Limited Company incorporated on 2007-08-07 (17 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.