Pall Mall Select Ltd
- Company number
- 15949885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2024
- Nature of business
- Other construction installation
Other activities of employment placement agencies - Corporate group
- Pall Mall Group Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATIF, Amer Najeeb | Director | 11 Sep 2024 | |
| MORJARIA, Shamil | Director | 11 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caroline Carter Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2024 | 30 Oct 2024 |
| Braveer Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2024 | 13 Aug 2025 |
| Iq Portraits Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Sep 2024 | 13 Aug 2025 |
| Mr Amer Najeeb Latif | Voting Rights 25 To 50 Percent | 13 Aug 2025 | 28 Aug 2025 |
| Mr Shamil Morjaria | Voting Rights 25 To 50 Percent | 13 Aug 2025 | 28 Aug 2025 |
| Pall Mall Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £0 | £0 |
Connections
Owned by
Pall Mall Select Ltd → Pall Mall Group Ltd
Directors’ other companies
- LATIF, Amer Najeeb - Director at One-Off Developments (Dalston) Ltd
- LATIF, Amer Najeeb - Director at Unity Wharf (Management) Limited
- LATIF, Amer Najeeb - Director at Pall Mall Facilities Ltd
- LATIF, Amer Najeeb - Director at Pall Mall Group Ltd
- LATIF, Amer Najeeb - Director at Pall Mall Procure Ltd
- LATIF, Amer Najeeb - Director at Pall Mall Structural Services Ltd
- LATIF, Amer Najeeb - Director at IQ Portraits Ltd
- LATIF, Amer Najeeb - Director at Fine Lumi Ltd
- MORJARIA, Shamil - Director at Pall Mall Facilities Ltd
- MORJARIA, Shamil - Director at Pall Mall Procure Ltd
Companies at the same address
- Pall Mall Facilities Ltd (16403350)
- Pall Mall Group Ltd (16410774)
- Pall Mall Procure Ltd (16408393)
- Pall Mall Structural Services Ltd (16406665)