Ownership resolves 14 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 14
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-07-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
PACIF OCEAN LIMITED is a ltd registered in GB, incorporated 2021-07-02 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PACIF OCEAN LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13489588
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-02
- Registered office
- Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
- SIC
- 82990
- ENSTON, Matthew Brooks, Mr.director · British · appt 2024-04-04
- FRAGKOUDAKIS, Nikolaosdirector · Greek · appt 2021-10-11
- VERSCHOYLE, Markdirector · British · appt 2021-10-11
- KANSAGRA, Bhupendra Shantilal, Mr.(resigned)secretary · appt 2021-07-02
- CADJI, Laurent Elie, Mr.(resigned)director · British · appt 2021-07-02
- CADJI, Lewis Levy(resigned)director · British · appt 2021-07-02
- KANSAGRA, Bhupendra Shantilal, Mr.(resigned)director · British · appt 2021-07-02
- KANSAGRA, Ramesh Shantilal, Mr.(resigned)director · British · appt 2021-07-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-15overdue
- Outstanding charges
- 4
- UML SNP B LIMITED
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Mark Verschoylebeneficial owner
- UNION CARRIERS LIMITEDbeneficial owner
- ANTA OCEAN LIMITEDbeneficial owner
- ARCT OCEAN LIMITEDbeneficial owner
- ATL OCEAN LIMITEDbeneficial owner
- IND OCEAN LIMITEDbeneficial owner
- ULTRA MOUNT ATHOS LIMITEDbeneficial owner
- VIRONO PRIDE LIMITEDbeneficial owner
- ARCT OCEAN LIMITEDbeneficial owner
- ANTA OCEAN LIMITEDbeneficial owner
- ATL OCEAN LIMITEDbeneficial owner
- VIRONO PRIDE LIMITEDbeneficial owner
- IND OCEAN LIMITEDbeneficial owner
- ULTRA MOUNT ATHOS LIMITEDbeneficial owner
- UNION CARRIERS LIMITEDbeneficial owner
- Mr Mark Verschoylebeneficial owner