Who owns LANDMARK BUILDING AND PROPERTY SERVICES LTD?

In the current sources, LANDMARK BUILDING AND PROPERTY SERVICES LTD is connected to Mr Peter Panayi, Mr Lazaros George Lazarou, Mr Peter Panayi, Mr Lazaros George Lazarou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANDMARK BUILDING AND PROPERTY SERVICES LTD's risk level?

WhiteIntel flags LANDMARK BUILDING AND PROPERTY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANDMARK BUILDING AND PROPERTY SERVICES LTD appear across sources?

LANDMARK BUILDING AND PROPERTY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LANDMARK BUILDING AND PROPERTY SERVICES LTD

Name: LANDMARK BUILDING AND PROPERTY SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANDMARK BUILDING AND PROPERTY SERVICES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-10-30
Legal form: ltd
Activity: 41201
Registered office: Southgate Office Village 286b Chase Road, Southgate, London, N14 6HF, England

Low

Risk

LANDMARK BUILDING AND PROPERTY SERVICES LTD is a ltd registered in GB, incorporated 2014-10-30 (dissolved).

/03

Ownership & control

Owners / controllers

LANDMARK BUILDING AND PROPERTY SERVICES LTD
- Mr Peter Panayi· beneficial owner50%· via OpenOwnership
- Mr Lazaros George Lazarou· beneficial owner50%· via OpenOwnership
- Mr Peter Panayi· beneficial owner37.5%· via ch_psc
- Mr Lazaros George Lazarou· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09288621
Status: dissolved
Type: ltd
Incorporated: 2014-10-30
Registered office: Southgate Office Village 286b Chase Road, Southgate, London, N14 6HF, England
SIC: 41201

Officers · 1 active

LAZAROU, Lazaros George
director · British · appt 2014-10-30

Beneficial owners · PSC · 2 current

●
Mr Peter Panayi
individual PSC · England · since 2016-10-30
25–50% shares
●
Mr Lazaros George Lazarou
individual PSC · England · since 2016-10-30
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANDMARK BUILDING AND PROPERTY SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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