---
title: "ANDREW PANAYI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d71ce9a-a6b9-5caf-8dee-e18fb91eb4c7
json: https://whiteintel.dev/api/public/dossier/8d71ce9a-a6b9-5caf-8dee-e18fb91eb4c7
identifier: oo:GB-COH-15822490
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREW PANAYI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15822490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d71ce9a-a6b9-5caf-8dee-e18fb91eb4c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d71ce9a-a6b9-5caf-8dee-e18fb91eb4c7  

## Ownership & control

### Owners / controllers

- **Andrew Panayi** (beneficial owner) — 100% — https://whiteintel.dev/entity/29273fe9-1528-59f7-91c7-e97cad961b74
- **Andrew-Peter Panayi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a37eb9c-4dd9-4baa-a39e-db7e236c5452

### UBO chain (walk to the ultimate owner)

1. **Andrew Panayi** — beneficial owner 100% → *ANDREW PANAYI LTD*
1. **Andrew-Peter Panayi** — beneficial owner 87.5% → *ANDREW PANAYI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15822490`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-05
- **Registered office:** 22 Newmans Road, Northfleet, Gravesend, DA11 7AX, England
- **SIC:** 99999

### Officers

- PANAYI, Andrew — director · English · appointed 2024-07-05

### Beneficial owners (Persons with Significant Control)

- Andrew-Peter Panayi — 75–100% shares · individual PSC · England — since 2024-07-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15822490
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15822490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREW PANAYI LTD**. Human view: https://whiteintel.dev/entity/8d71ce9a-a6b9-5caf-8dee-e18fb91eb4c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d71ce9a-a6b9-5caf-8dee-e18fb91eb4c7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._