PAN IBERIA LIMITED
PAN IBERIA LIMITED is a private limited company registered in the United Kingdom, under 12472807, incorporated on 19 February 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: CR0 1QG Croydon, the United Kingdom. Directors include JOHN RICHARD DEWHURST, DR ROBERT KIEFER, and MS HELEN RUTH PEIN, and 1 other. Shareholders include Mr Anton Gabriel Esterhuizen and MR MICHAEL JAMES SCOTT. Associated with 20 related entities, including 03826484, 03855013, and 03740042. The overall risk score is 0/100 (negligible). Accounts next due 2026-02-28, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FREEDMAN HOUSE CHRISTOPHER WREN YARD
117 HIGH STREET
SURREY
CR0 1QG CROYDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-02-28, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12472807 | 2026-06-01 | open_in_new |