Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
PNB (UK) Limited
- Incorporated
- 24 January 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Atikah Binti Adam TongMuhammad Hariz Bin Muhamad NasirMohd Irwan Bin Ahmad Mustafa
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor77 Queen Victoria StreetLondonEC4V 4AY
Officers 8 active
Officer details are public data from the Companies House register.
Tong, Atikah Binti Adam
Director · Appointed 1 August 2026
Malaysian
Born June 1991 (35)
Muhamad Nasir, Muhammad Hariz Bin
Director · Appointed 1 January 2026
Malaysian
Born April 1994 (32)
Ahmad Mustafa, Mohd Irwan Bin
Director · Appointed 13 February 2024
Malaysian
Born May 1980 (46)
Ramli, Rizal Rickman Bin
Director · Appointed 26 January 2022
Malaysian
Born January 1978 (48)
Zainal Abidin, Hartini Binti
Secretary · Appointed 1 September 2021
Hood, Hanizan Binti
Director · Appointed 23 July 2018
Malaysian
Born December 1973 (52)
Ahmad, Norliza Binti
Secretary · Appointed 21 August 2015
Corporate Secretary · Appointed 21 July 2006
Also at Sunningdale Carpets Ltd (proposed for strike-off), Bandley Limited, Easigrass Distribution Limited · more companies
Officer history (19 former)
1 August 2026
Appointed Tong, Atikah Binti Adam as Director
31 July 2026
Resigned Nor, Radhiah Binti as Director
1 June 2026
1 January 2026
Appointed Muhamad Nasir, Muhammad Hariz Bin as Director
31 December 2025
Resigned Safiee, Nurul Husna Binti as Director
1 July 2024
27 February 2024
Appointed Nor, Radhiah Binti as Director
19 February 2024
Resigned Che On, Ahmad Zulqarnain Bin as Director
13 February 2024
Appointed Ahmad Mustafa, Mohd Irwan Bin as Director
1 January 2024
Resigned Zainordin, Mohd Nizam, Dato' as Director
1 August 2023
Resigned Nik-Wan, Nik Mohd Radzi Bin as Director
27 October 2022
Appointed Safiee, Nurul Husna Binti as Director
31 July 2022
Resigned Mohd-Iskandar, Mohd Hizami Bin as Director
26 January 2022
Appointed Ramli, Rizal Rickman Bin as Director
1 September 2021
Resigned Ismail, Adibah Khairiah Binti as Secretary
1 September 2021
Appointed Zainal Abidin, Hartini Binti as Secretary
6 July 2020
Appointed Che On, Ahmad Zulqarnain Bin as Director
24 June 2020
Resigned Abdul-Rasheed, Abdul Jalil Bin as Director
8 October 2019
Resigned Bin-Ahmad, Abdul Rahman, Dato' as Director
8 October 2019
Appointed Abdul-Rasheed, Abdul Jalil Bin as Director
5 September 2019
Appointed Mohd-Iskandar, Mohd Hizami Bin as Director
5 September 2019
Appointed Nik-Wan, Nik Mohd Radzi Bin as Director
23 January 2019
Resigned Kechot, Idris Bin as Director
23 January 2019
Appointed Zainordin, Mohd Nizam, Dato' as Director
23 July 2018
Appointed Hood, Hanizan Binti as Director
30 June 2018
Resigned Omar, Abdul Wahid, Tan Sri Dato' Sri as Director
1 October 2016
Appointed Bin-Ahmad, Abdul Rahman, Dato' as Director
1 October 2016
Resigned Che Othman, Hamad Kama Piah, Tan Sri Dato' as Director
1 August 2016
Appointed Omar, Abdul Wahid, Tan Sri Dato' Sri as Director
1 August 2016
Resigned Abdul Hamid, Ahmad Sarji, Tun as Director
21 August 2015
Appointed Ahmad, Norliza Binti as Secretary
1 April 2015
Resigned Abdul Hamid, Jamiah as Director
27 January 2015
Appointed Kechot, Idris Bin as Director
24 March 2009
Appointed Abdul Hamid, Jamiah as Director
17 March 2009
Resigned Ahmad Tajudin, Burhanuddin, Datuk as Director
27 November 2006
Appointed Ismail, Adibah Khairiah Binti as Secretary
27 November 2006
Resigned Shaari, Zaida Khalida as Secretary
21 July 2006
24 January 2006
Appointed Shaari, Zaida Khalida as Secretary
24 January 2006
24 January 2006
Appointed Ahmad Tajudin, Burhanuddin, Datuk as Director
24 January 2006
24 January 2006
Appointed Abdul Hamid, Ahmad Sarji, Tun as Director
24 January 2006
24 January 2006
Appointed Che Othman, Hamad Kama Piah, Tan Sri Dato' as Director
24 January 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 8 May 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 24 January 2026 |
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