MR ANDREW COSTI PANAYI


243 CALEDONIAN ROAD LONDON N11ED

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1947
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
A.C.Panayi Ltd 03107397 27/09/1995 Dissolved
Burnhiem Ltd 02297149 31/01/1991 Dissolved
Eurobet Ltd 04056762 21/08/2000 Dissolved
FARRINGDON INVESTMENTS 2019 LTD 07149938 08/02/2010 Bronze
LOUISIANA USA LTD 15690430 29/04/2024 Amber
PLOUGHCANE (UK) LLP OC369194 25/10/2011 Bronze
PLOUGHCANE LIMITED 01788174 31/05/1992 Silver
Statads Ltd 03136811 29/10/1997 Dissolved
T B Management Ltd 03242332 29/10/1999 Dissolved
T B Management Ltd 03242332 29/10/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Leneghan Utilities & Communications Ltd 03068199 14/06/1995 07/07/1997 Dissolved
MARATHON 2016 LTD 10245201 22/06/2016 01/04/2023 One Red Flag
PLOUGHCANE LIMITED 01788174 31/05/1992 03/02/1999 Silver
Statads Ltd 03136811 12/12/1995 30/10/1997 Dissolved