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Anthony Panayi

Panayi Anthony

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

  • Director
  • Director

Location

LONDON

Charts

Visits

ANTHONY PANAYI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-102019-122020-52021-22021-102022-12022-42022-92024-72024-92025-2012

Business areas

Business related areas

  • Barnet
  • Cambridgeshire
  • Harrow
  • Norfolk
  • Bexley
  • Enfield
  • Surrey
  • Sandwell

History

Partial History
Date Event Region
Monday, April 22, 2013Appointment as DirectorBarnet
Saturday, June 27, 2015Appointment as DirectorCambridgeshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, August 17, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Saturday, December 31, 2016Appointment as DirectorNorfolk
Tuesday, August 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, December 10, 2017Appointment as DirectorHarrow
Monday, January 14, 2019Appointment as DirectorBexley
Thursday, March 28, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Wednesday, May 19, 2021Resignation as DirectorBexley
Thursday, March 10, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorCambridgeshire
Wednesday, June 8, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cambridgeshire
Monday, August 22, 2022Resignation as DirectorNorfolk
Tuesday, April 11, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Surrey
Wednesday, April 24, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Monday, July 1, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, October 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 9
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Apr 30, 2024£ 12
Mar 31, 2024£ 1
Dec 31, 2023£ 0
May 31, 2020£ 0
Aug 31, 2019£ 0
Oct 31, 2018
Apr 29, 2015£ 5,287 £ 2,697
Totals£ 5,287£ 2,697£ 22

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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