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PAN EXIM LIMITED

Active
13617158·incorporated 2021-09-13

PAN EXIM LIMITED is an active UK private limited company, incorporated on 13 September 2021 at Companies House (number 13617158; OpenRegistry canonical ID GB-13617158-pan-exim-limited). Sophymarine's OpenRegistry classifies it under SIC 46410 (Wholesale of textiles), one of 3,944 active UK entities in that code and one of 10,907 active companies registered in Edgware, Middlesex (postcode HA8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-13
Registered Address
8 RAEBURN ROAD, EDGWARE, MIDDLESEX, HA8 5TP, UNITED KINGDOM
SIC
46410 — Wholesale of textiles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

PAN EXIM LIMITED has 1 person with significant control on file:

  • Mr Nileshkumar Alagiya born 1982 resident in United Kingdom, British national. Notified 2021-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46410 (Wholesale of textiles):

Other companies registered in Edgware:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13617158.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.