SearchLIVE · CORPUS
/ Dossier
■
C. C. PANAYI & CO LLP
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Emma May Panayibeneficial owner 50%→C. C. PANAYI & CO LLP
- 1Mrs Emma May Kyriacoubeneficial owner→C. C. PANAYI & CO LLP
Company profile· live · Companies House
- Company no.
- OC344724
- Status
- active
- Type
- llp
- Incorporated
- 2009-04-06
- Registered office
- Ground Floor, 31 Kentish Town Road, London, NW1 8NL
Officers · 4 active
- CHARALAMBOUS, Efthymoullallp designated member · appt 2009-08-24
- KYRIACOU, Emma Mayllp designated member · appt 2009-04-06
- PANAYI, Christakisllp designated member · appt 2009-04-06
- ANTONIOU, Georgellp member · appt 2013-01-01
- SHUTTLEWORTH, Victoria Marianne(resigned)llp designated member · appt 2009-04-06
- QA NOMINEES LIMITED(resigned)corporate llp designated member · appt 2009-04-06
- QA REGISTRARS LIMITED(resigned)corporate llp designated member · appt 2009-04-06
Beneficial owners · PSC · 3 current
- ●Mrs Emma May Kyriacou25–50% sharesindividual PSC · since 2018-07-13
- ●Mr Christakis Panayi25–50% sharesindividual PSC · since 2016-04-06
- ●Miss Efthymoulla Charalambous25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.