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Paul PANAYI

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Total number of appointments 8

Date of birth
January 1961

OPTIMUS PRIVATE CLIENTS LIMITED (08593142)

Company status
Active
Correspondence address
1 Giltspur Street, London, England, EC1A 9DD
Role Active
Director
Appointed on
2 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Wealth Manager

OPTIMUS WEALTH LIMITED (07987107)

Company status
Active
Correspondence address
1 Giltspur Street, London, England, EC1A 9DD
Role Active
Director
Appointed on
12 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Wealth Manager

OPTIMUS - TFM LTD (07108074)

Company status
Active
Correspondence address
1 Giltspur Street, London, England, EC1A 9DD
Role Active
Director
Appointed on
18 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Wealth Manager

OPTIMUS WEALTH MANAGEMENT LIMITED (05070091)

Company status
Dissolved
Correspondence address
27 Whitesand Drive, Camber, Rye, East Sussex, United Kingdom, TN31 7SJ
Role
Director
Appointed on
30 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advice

TWOFOLD FIRST SERVICES LLP (OC366101)

Company status
Active
Correspondence address
Tax Advisory Partnership, 14 Devonshire Square, London, England, EC2M 4YT
Role Resigned
LLP Designated Member
Appointed on
14 February 2013
Resigned on
22 February 2021
Country of residence
United Kingdom

BAYWAY LIMITED (05457858)

Company status
Active
Correspondence address
Optimus Tfm 200, Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Appointed on
17 March 2015
Resigned on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OPTIMUS WEALTH MANAGEMENT LIMITED (05070091)

Company status
Dissolved
Correspondence address
24 Amberley Road, Buckhurst Hill, Essex, IG9 5QW
Role Resigned
Director
Appointed on
10 March 2004
Resigned on
3 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

CHARTERHOUSE HR CONSULTANCY LIMITED (03893581)

Company status
Dissolved
Correspondence address
24 Amberley Road, Buckhurst Hill, Essex, IG9 5QW
Role Resigned
Director
Appointed on
17 December 1999
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant