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Andrew Panteli

Panteli Andrew

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Company Director
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

RAMSGATE

Charts

Visits

ANDREW PANTELI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-112024-72024-82024-122025-12025-201

Searches

ANDREW PANTELI (United Kingdom)Searches ©2025 https://en.datocapital.com2024-501

Business areas

Business related areas

  • Kent
  • Haringey
  • Camden
  • Barnet
  • Enfield

History

Partial History
Date Event Region
Friday, December 6, 1991Appointment as DirectorCamden
Thursday, January 15, 2009Appointment as DirectorHaringey
Wednesday, January 5, 2011Appointment as DirectorKent
Monday, October 3, 2011Resignation as DirectorKent
Thursday, September 13, 2012Appointment as DirectorBarnet
Wednesday, December 2, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsBarnet
Tuesday, June 7, 2016Resignation as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Barnet
Wednesday, November 2, 2016Appointment as Shareholder (above 75%)Barnet
Saturday, December 31, 2016Appointment as Shareholder (above 75%)Haringey
Friday, August 18, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with right to appoint and remove directorsBarnet
Monday, November 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, June 1, 2020Resignation as DirectorCamden
Tuesday, June 22, 2021Appointment as Shareholder (above 75%)Barnet
Monday, April 4, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsCamden
Wednesday, May 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Jan 31, 2024
Jun 30, 2022£ 0
Mar 31, 2021£ 537 £ 12
Totals£ 537£ 16

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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