Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

PAN EUROPEAN BUILDING LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2015-11-04
Legal form
ltd
Activity
41202
Registered office
462 Bethnal Green Road, London, London, London, E2 0EA, England

PAN EUROPEAN BUILDING LTD is a ltd registered in GB, incorporated 2015-11-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Sidali Yahiabeneficial owner→PAN EUROPEAN BUILDING LTD
  2. 1Mr Roberto Monacobeneficial owner→PAN EUROPEAN BUILDING LTD
  3. 1PAN EUROPEAN BUILDING LTDbeneficial owner 100%→PAN EUROPEAN BUILDING LTD
  4. 1Mr Roberto Monacobeneficial owner→PAN EUROPEAN BUILDING LTD
  5. 1Roberto Monacobeneficial owner 87.5%→PAN EUROPEAN BUILDING LTD
  6. 1Mr Sidali Yahiabeneficial owner→PAN EUROPEAN BUILDING LTD

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09856267
Status
active
Type
ltd
Incorporated
2015-11-04
Registered office
462 Bethnal Green Road, London, London, London, E2 0EA, England
SIC
41202
Officers · 1 active
  • YAHIA, Sidali
    director · British · appt 2020-01-10
  • JOYCE, Christopher(resigned)
    director · British · appt 2019-08-17
  • JOYCE, Christopher(resigned)
    director · British · appt 2019-08-17
  • KINCHLEA, Michael(resigned)
    director · British · appt 2015-11-04
  • MONACO, Roberto(resigned)
    director · Italian · appt 2016-01-03
  • PARIANI, Luigi(resigned)
    director · Italian · appt 2019-03-20
Beneficial owners · PSC · 1 current
  • ●
    Mr Sidali Yahia
    individual PSC · England · since 2019-04-19
    right to appoint and remove directors
  • ●
    Mr Roberto Monaco
    individual PSC · England · ceased 2018-02-04
    significant influence or control
  • ■
    Roberto Monaco
    corporate PSC · England · ceased 2018-01-04 · search →
    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
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2025-12-18overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PAN EUROPEAN BUILDING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…