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LIVE · CORPUS
Dossier
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PANAYI INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
2
Standard €39
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-10-21
Legal form
ltd
Activity
68100
Registered office
Kingswood, Corbett Road, Ryde, Isle Of Wight, PO33 3LE, England

PANAYI INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2019-10-21 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS2 companies

2 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12271621
Status
active
Type
ltd
Incorporated
2019-10-21
Registered office
Kingswood, Corbett Road, Ryde, Isle Of Wight, PO33 3LE, England
SIC
68100
Officers · 2 active
  • PANAYI, Charalambous Louis
    director · British · appt 2019-10-21
  • PANAYI, Zoe Ruth
    director · British · appt 2025-02-21
  • LAMBERT, Zoe Ruth(resigned)
    director · British · appt 2019-12-17
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-03-14
Outstanding charges
4
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PANAYI INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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