PBI AQABA INDUSTRIAL ESTATE LLP

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

PBI AQABA INDUSTRIAL ESTATE LLP has 2 persons with significant control on file:

• Yi Yan born 1971 resident in Jordan, Norwegian national. Notified 2020-05-29.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
  • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
• Mr Boqin Yan born 1944 resident in China, Chinese national. Notified 2020-06-29.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets

4 historical PSC records have ceased:

• Mr Sheldon Fink born 1943 resident in Jordan, Jordanian national. Notified 2016-04-06. Ceased 2020-12-31.
  • Has significant influence or control (LLP)
• Kerim Ertan born 1969 resident in Turkey, Turkish national. Notified 2016-04-06. Ceased 2017-11-20.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
• Mr Boqin Yan born 1943 resident in China, Chinese national. Notified 2020-06-29. Ceased 2020-06-29.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets
• Mrs Adviye Irem Yuceel born 1999 resident in Turkiye, Turkish national. Notified 2017-11-20. Ceased 2020-06-29.
  • Holds 25–50% of voting rights
  • Holds 25–50% of LLP surplus assets

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