PANAMA LIMITED
PANAMA LIMITED is a private limited company registered in the United Kingdom, under 13309230, incorporated on 1 April 2021. The company is currently active. Operates in the residents property management sector (SIC 98000). The company has been operating for 5 years. Registered office address: KT20 6AY Tadworth, the United Kingdom. Directors include MR KWESI BOACHIE. Sole shareholder is MR KWESI BOACHIE. Associated with 2 related entities, including EKK INTERNATIONAL LTD and KWESIBEE LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-01-31, overdue as of 2026-03-02. Confirmation statement next due 2025-04-14, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
14 KINGSWOOD PARK BONSOR DRIVE
KINGSWOOD
KT20 6AY TADWORTH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-04-14, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-08 | DIRECTOR ADDED | Kwesi Boachie (director) |
| 2026-04-08 | STATUS CHANGED | active → dissolved |
Source Records (1)
| companieshouse | 13309230 | 2026-04-30 | open_in_new |