PAN INVEST LTD.
20 CHURCHILL WAY, CARDIFF CF10 2DY- Active
- Private Limited Company
- Company No. 10195986
- Last Updated: 01 Mar 2024
Company Profile
PAN INVEST LTD. was incorporated on Tuesday, May 24, 2016 as a Private Limited Company with registered address in CARDIFF. PAN INVEST LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 4 months and 18 days.
| Name | PAN INVEST LTD. |
|---|---|
| Company number | 10195986 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CHURCHILL WAY CARDIFF CF10 2DY |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Panicos Lazarou Nationality: British |
Dates: Tuesday, May 24, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (139 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAN INVEST LTD..
Previous Names
| Name | Change Date |
|---|---|
| PAN INVEST LTD. | 24 May 2016 |