Panayiota Efstathiou

Efstathiou Panayiota

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Secretary
Director
None
Minister Of Religion

History

Partial History
Date	Event	Region
Monday, May 16, 2005	Appointment as Secretary	Enfield
Thursday, October 28, 2010	Appointment as Director	Enfield
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Enfield
Friday, February 17, 2017	Appointment as Shareholder (above 75%)	Enfield
Thursday, June 4, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Monday, February 1, 2021	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Enfield
Friday, March 17, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Enfield
Monday, July 1, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2024	£ 80,000	£ 1
Oct 31, 2023	£ 9,149	£ 47
Jun 30, 2023
May 31, 2022		£ 3
Totals	£ 89,149	£ 51

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Panayiota Efstathiou

Efstathiou Panayiota

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