MR PAUL PANAYI


24 AMBERLEY ROAD BUCKHURST HILL IG95QW ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1960
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Kilminster Financial Management London Ltd 04619737 17/12/2002 Dissolved
OPTIMUS - TFM LTD 07108074 18/12/2009 One Red Flag
OPTIMUS PRIVATE CLIENTS LIMITED 08593142 02/07/2013 One Red Flag
OPTIMUS WEALTH LIMITED 07987107 12/03/2012 Bronze
OPTIMUS WEALTH MANAGEMENT LIMITED 05070091 30/05/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BAYWAY LIMITED 05457858 17/03/2015 05/11/2018 Gold
CHARTERHOUSE HR CONSULTANCY LIMITED 03893581 17/12/1999 31/01/2001 Dissolved
OPTIMUS WEALTH MANAGEMENT LIMITED 05070091 10/03/2004 03/12/2004 Dissolved
TWOFOLD FIRST SERVICES LLP OC366101 14/02/2013 22/02/2021 Bronze