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Pacific & Orient Properties Ltd

Active ·08518872 ·Private Limited Company ·Est. 7 May 2013
6
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
158 months since incorporation
Confirmed from Companies House data Incorporated 7 May 2013
Full analysis checks for Pacific & Orient Properties Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Pacific & Orient Properties Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08518872
StatusActive
TypePrivate Limited Company
Incorporated7 May 2013
IndustryActivities of venture and development capital companies
SIC64303, 68100
AccountsFull

📍 Registered Address

Suite 1, 7Th Floor
London
SW1H 0BL
United Kingdom

👤 Directors & Officers (6)

Vistra Company Secretaries LimitedDIRECTOR
Mr Thye Seng ChanDIRECTOR
Mr Kim Fatt YongDIRECTOR
Ms Bee Kim KngDIRECTOR
Mr Hing Yoong LimDIRECTOR
Mr Robert Bryan PickDIRECTOR

🔑 Persons with Significant Control (1)

Mr Thye Seng Chan50-75% shares

🏗️ Corporate Group & Network

🔽 8 subsidiaries
Subsidiaries controlled by Pacific & Orient Properties Ltd
0890417225-50% shares 0890417225-50% shares Acumentive Limited75-100% shares Acumentive Limited75-100% shares Cross-Flow Energy Company Limited25-50% shares Cross-Flow Energy Company Limited25-50% shares Gigabit Networks Ltd25-50% shares Silicon Markets Limited25-50% shares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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