Who owns PEMBROKE TRADING LIMITED?

In the current sources, PEMBROKE TRADING LIMITED is connected to Mr Mario Savas, Mr Amrani Vittorio, Mr Paraskeva Demetriou, Mr Amrani Vittorio, Mr Mario Savas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEMBROKE TRADING LIMITED's risk level?

WhiteIntel flags PEMBROKE TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEMBROKE TRADING LIMITED appear across sources?

PEMBROKE TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PEMBROKE TRADING LIMITED

Name: PEMBROKE TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEMBROKE TRADING LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2018-08-16
Legal form: ltd
Activity: 41100, 43390, 74100
Registered office: Unit 1f ,Rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne, EN11 0EE

PEMBROKE TRADING LIMITED is a ltd registered in GB, incorporated 2018-08-16 (active).

Ownership & control

Owners / controllers

PEMBROKE TRADING LIMITED
- Mr Mario Savas· beneficial owner100%· via OpenOwnership
- Mr Amrani Vittorio· beneficial owner100%· via OpenOwnership
- Mr Paraskeva Demetriou· beneficial owner100%· via OpenOwnership
- Mr Amrani Vittorio· beneficial owner87.5%· via ch_psc
- Mr Mario Savas· beneficial owner87.5%· via ch_psc
- Mr Paraskeva Demetriou· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Dec 2022Companies House
Confirmation statement overdue
31 May 2022Companies House
Accounts overdue
31 Aug 2020Companies House
Latest accounts made up
16 Aug 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11521373
Status: active
Type: ltd
Incorporated: 2018-08-16
Registered office: Unit 1f ,Rawmec Business Park, Plumpton Road, Hoddesdon, Broxbourne, EN11 0EE
SIC: 41100, 43390, 74100

Officers · 1 active

DEMETRIOU, Paraskeva
director · British · appt 2019-10-01
SAVAS, Mario Paul(resigned)
director · British · appt 2019-07-28
VITTORIO, Amrani(resigned)
director · Italian · appt 2018-08-16

Beneficial owners · PSC · 1 current

●
Mr Paraskeva Demetriou
individual PSC · since 2019-12-01
75–100% shares
●
Mr Mario Savas
individual PSC · England · ceased 2019-12-01
75–100% shares
●
Mr Amrani Vittorio
individual PSC · United Kingdom · ceased 2019-07-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-08-31
Accounts due: 2022-05-31overdue
Confirmation stmt due: 2022-12-31overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PEMBROKE TRADING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

PEMBROKE TRADING LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House