PAUL PANAYI - LONDON - WEALTH MANAGER

PAUL PANAYI - LONDON - WEALTH MANAGER

.

Overview

MR PAUL PANAYI is a Wealth Manager from London. This person was born in January 1961, which was over 63 years ago. MR PAUL PANAYI is British and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £241,334 shareholder value and £11,665 cash in recent accounts.
Their most recent appointment, in our records, was to BAYWAY LIMITED on 2015-03-17, from which they resigned on 2018-11-05.

Address

1 Giltspur Street,
London
EC1A 9DD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BAYWAY LIMITED Active Director 2015-03-17 until 2018-11-05 RESIGNED
OPTIMUS PRIVATE CLIENTS LIMITED Active Director 2013-07-02 CURRENT £851 cash, £237,832 equity
OPTIMUS WEALTH LIMITED Active Director 2012-03-12 CURRENT £650 cash, £3,229 equity
OPTIMUS - TFM LTD Active Director 2009-12-18 CURRENT £10,164 cash, £273 equity
OPTIMUS WEALTH MANAGEMENT LIMITED Dissolved - no longer trading Director 2007-05-30 CURRENT
OPTIMUS WEALTH MANAGEMENT LIMITED Dissolved - no longer trading Director 2004-03-10 until 2004-12-03 RESIGNED
CHARTERHOUSE HR CONSULTANCY LIMITED Dissolved - no longer trading Director 1999-12-17 until 2001-01-31 RESIGNED

Companies Controlled

Company Active from Level of control
OPTIMUS - TFM LTD 2016-12-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OPTIMUS PRIVATE CLIENTS LIMITED 2016-07-14 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR KIM JOSEPH FARRELL Finance Director Witham, England 6
MS BEVERLEY JEANNETTE COLLINS Director London, England 11
MRS ELIZABETH LEVY Property Consultant Epping, England 10
MICHAEL JOHN DEFRIES Property Consultant Hove 1
JACQUELINE HOLT Director London 1
MR STUART ANTHONY WOOLLARD London, United Kingdom 7
MARTIN EDWARDS Company Director London 1
MRS PATRICIA ANNE DANCE Grays 10
HUGH EDWARD WALLACE London, 5
MATTHEW EDWARD VINCE Company Director Brighton, United Kingdom 6
SEAN PACKMAN Mortgage Adviser Guildford 2
MR ANDREW TREVOR HOMEWOOD None Hildenborough, England 8

Nearby People

Name Occupation Address No of Appointments
MR DAVID BURNS London, England 1
JOHN PETTIFOR Director London, England 5
MR PETER BARRY GRIFFIN Software Engineer London, England 2
MS ELIZABETH JANE ROUNCE Lawyer London, United Kingdom 8
KEITH BROOKER Director 6
COLIN MACHIN Accountant London 3
MR KEVIN GRANT London, England 1
MR DAVID BURNS London, England 1
MR WILLIAM JAMES RUSSELL Director London, England 2
HUW REES WYNNE GRIFFITH Actuary London 7