PAN AFRICAN EXPORTS LIMITED
PAN AFRICAN EXPORTS LIMITED is a private limited company registered in the United Kingdom, under 12644029, incorporated on 3 June 2020. The company is currently suspended. Operates in the wholesale of electronic and telecommunications equipment and parts sector (SIC 46520). Registered office address: IG10 1AH Loughton, the United Kingdom. Directors include MR NIMIT SHAH. Sole shareholder is MR NIMIT SHAH. Associated with 6 related entities, including QUEST DIRECT LIMITED, NIGHT OWLS INVESTORS LLP, and DEEPTECH ADDON INVESTORS LLP. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2026-02-24, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
311 HIGH ROAD
ESSEX
IG10 1AH LOUGHTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2025 |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-24, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Nimit Shah (director) |
| 2025-05-16 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-05-15 | RISK SIGNAL ADDED | Insolvency recorded |
Source Records (1)
| companieshouse | 12644029 | 2026-06-01 | open_in_new |