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Entities
MR ANDREW COSTI PANAYI
unknown
Individual
MR ANDREW COSTI PANAYI is an individual. Holds positions at PLOUGHCANE (UK) LLP, PLOUGHCANE LIMITED, TARMON LIMITED, and FARRINGDON INVESTMENTS 2019 LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PLOUGHCANE (UK) LLP
SHAREHOLDER
🇬🇧 PLOUGHCANE LIMITED
SHAREHOLDER
🇬🇧 TARMON LIMITED
SHAREHOLDER
🇬🇧 FARRINGDON INVESTMENTS 2019 LTD
SHAREHOLDER
🇬🇧 TARMON LIMITED
DIRECTOR