Panayiotis Omirou Theofanous

Theofanous Panayiotis Omirou

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Thursday, September 19, 2002	Appointment as Director	Enfield
Thursday, February 25, 2016	Appointment as Director	Enfield
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Enfield
Wednesday, August 31, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Enfield
Tuesday, September 5, 2017	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023	£ 460,323	£ 3
Mar 31, 2022		£ 0
Mar 31, 2022	£ 234,496	£ 0
Mar 31, 2022		£ 0
Mar 31, 2020
Totals	£ 694,819	£ 3

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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Panayiotis Omirou Theofanous

Theofanous Panayiotis Omirou

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