OpenCompanies

Mr Panos Fafalios

Born
10/1974
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
MAS & Pas Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Jan 2018
Iguana Property Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Sep 2016
Wildwood London Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Tortuga Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data