PANAMA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

15785258

Incorporation date

18/06/2024

Size

Dormant

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Other food services (56.29 - SIC 2007);Fund management activities (66.30 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2024)

13/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

27/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

18/06/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rajaratnam, Gopin	Director	18/06/2024 - Present	22
Issa, Kais	Director	18/06/2024 - Present	51
Zangana, Danial	Director	18/06/2024 - Present	10
Cirale, Matthew Sloan	Director	18/06/2024 - Present	6

Persons with Significant Control

No PSC data available.

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Turnover:

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About PANAMA INVESTMENTS LIMITED

PANAMA INVESTMENTS LIMITED is an(a) Active company incorporated on 18/06/2024 with the registered office located at 203 Kilburn High Road, London NW6 7HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANAMA INVESTMENTS LIMITED?

PANAMA INVESTMENTS LIMITED is currently Active. It was registered on 18/06/2024 .

Where is PANAMA INVESTMENTS LIMITED located?

PANAMA INVESTMENTS LIMITED is registered at 203 Kilburn High Road, London NW6 7HY.

What does PANAMA INVESTMENTS LIMITED do?

PANAMA INVESTMENTS LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for PANAMA INVESTMENTS LIMITED?

The latest filing was on 13/03/2026: Accounts for a dormant company made up to 2025-06-30.