PANEUROPEAN FINANCIAL CORPORATION LIMITED

PANEUROPEAN FINANCIAL CORPORATION LIMITED is an active private limited company, incorporated on 2 October 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lewis Road, Leamington Spa. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. PANEUROPEAN FINANCIAL CORPORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62 LEWIS ROAD
Address Line 2	RADFORD SEMELE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV31 1UQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PANEUROPEAN FINANCIAL CORPORATION LIMITED

Directors

(The company's officers)

MR RAJENDRA MAGANLAL PANCHMATIA

(~73 year old Irish national)

62 LEWIS ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1UQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GREAT BRITAIN ENGLAND

Appointed on 02/10/2012

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)