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Dato Capital United Kingdom

Nikolii Peter Panayi

Panayi Nikolii Peter

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nikolii Peter Panayi - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

CARDIFF

Charts

Visits

NIKOLII PETER PANAYI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-1201

Business areas

Business related areas

  • Caerphilly
  • Cardiff
  • Blaenau Gwent
  • Swansea

History

Partial History
Date Event Region
Tuesday, August 14, 2007Appointment as DirectorCaerphilly
Tuesday, July 7, 2009Appointment as DirectorCaerphilly
Monday, October 15, 2012Appointment as DirectorCardiff
Friday, February 14, 2014Appointment as DirectorBlaenau Gwent
Wednesday, November 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 directorsCaerphilly
Tuesday, April 2, 2019Appointment as DirectorSwansea
Wednesday, February 12, 2025Appointment as Shareholder (above 75%)Blaenau Gwent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Feb 28, 2024
Dec 31, 2023£ 6
Aug 31, 2023£ 0
Aug 30, 2022£ 203,368 £ 29
Totals£ 203,368£ 35

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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