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Pinedell Finance LLC

Pinedell Finance LLC is a converted/closed company incorporated on 1 April 2022 with the registered office located in . Pinedell Finance LLC was registered 3 years ago.
Status
Converted/closed
Company No
FC039677
Overseas company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
20295 Ne 29th Place
Suite 200
Aventura
Florida 33180
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Antigua And Barbuda • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelgate Property Co. Limited
Daniel Shamoon is a mutual person.
Active
Bursha Holdings Limited
Daniel Shamoon is a mutual person.
Active
UGS (Taunton) Limited
Daniel Shamoon is a mutual person.
Active
Small Luxury Hotels Of The World Management Limited
Daniel Shamoon is a mutual person.
Active
Bursha (515sa) Ltd
Daniel Shamoon is a mutual person.
Active
Bursha (30CPS) Ltd
Daniel Shamoon is a mutual person.
Active
Luxury Hotel Partners Ltd
Daniel Shamoon is a mutual person.
Active
28-30 Grosvenor Gardens Mews North Limited
Daniel Shamoon is a mutual person.
Active
Financials
Pinedell Finance LLC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Registered
3 Years Ago on 19 Jul 2022
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Documents
Submitted on 22 Sep 2022
Appointment at registration for BR024783 - person authorised to represent, Shamoon Arazi Jennica Sarina 20 Upper Grosvenor Street London United Kingdomw1K 7Pb
Submitted on 19 Jul 2022
Registration of a UK establishment of an overseas company
Submitted on 19 Jul 2022
Repayment History
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