OpenRegistry
Companies House/Sittingbourne/Company profile

PINAS EXPRESS BALIKBAYAN LTD

Active
14467788·incorporated 2022-11-07

PINAS EXPRESS BALIKBAYAN LTD is an active UK private limited company, incorporated on 7 November 2022 at Companies House (number 14467788; OpenRegistry canonical ID GB-14467788-pinas-express-balikbayan-ltd). Sophymarine's OpenRegistry classifies it under SIC 52241 (Cargo handling for water transport activities), one of 588 active UK entities in that code and one of 4,470 active companies registered in Sittingbourne (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-07
Registered Address
UNIT C4 SMEED DEAN CENTRE, CASTLE ROAD, SITTINGBOURNE, ME10 3EW, UNITED KINGDOM
SIC
52241 — Cargo handling for water transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

PINAS EXPRESS BALIKBAYAN LTD has 1 person with significant control on file:

  • Mr Shahir Yousaf born 1987 resident in England, Indian national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Abdul Nasir Mammikka Veedu born 1968 resident in England, Indian national. Notified 2022-11-07. Ceased 2022-11-07.
    • Has significant influence or control
  • Abdulnasir Mammikkaveedu born 1968 resident in United Kingdom, Indian national. Notified 2022-11-07. Ceased 2022-11-07.
    • Has significant influence or control
  • Mr Abdul Nasir Mammikka Veedu born 1968 resident in United Kingdom, Indian national. Notified 2022-11-07. Ceased 2025-07-01.
    • Has significant influence or control

Previous names

PINAS EXPRESS BALIKBAYAN LTD has previously traded as:

  • CNT GLOBAL LOGISTICS UK LTD (until 2023-11-14)

Similar UK companies

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