The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cavaleros, Panayota
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 2
    PANAYOTA 888 LTD - now
    PANAYOTA 88 LTD - 2022-10-13
    55 Blandford Street, Third Floor, Blandford Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,837 GBP2024-02-29
    Person with significant control
    2022-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Panayota Cavaleros
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2020-12-07 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 2
    D'costa, Aristides Dos Reis Quintad
    Director born in January 1952
    Individual (256 offsprings)
    Officer
    2017-03-31 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Aristides Dos Reis Quintad D'costa
    Born in January 1952
    Individual (256 offsprings)
    Person with significant control
    2017-03-31 ~ 2019-07-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Block B, Eastgate Office Park, South Boulevard, Bruma, South Africa
    Corporate (1 offspring)
    Person with significant control
    2020-11-20 ~ 2020-12-07
    PE - Has significant influence or controlCIF 0
  • 4
    Imara Trust Company (mauritius) Limited, Level 2, Alexander House, Silicon Avenue, Ebene Cybercity 72201, Mauritius
    Corporate
    Person with significant control
    2019-05-10 ~ 2020-12-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KANBOUL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,000,000 GBP2024-02-28
2,000,000 GBP2023-02-28
Current Assets
17 GBP2023-02-28
Creditors
Amounts falling due within one year
-4,238 GBP2024-02-28
-11,242 GBP2023-02-28
Net Current Assets/Liabilities
-4,238 GBP2024-02-28
-11,225 GBP2023-02-28
Total Assets Less Current Liabilities
1,995,762 GBP2024-02-28
1,988,775 GBP2023-02-28
Creditors
Amounts falling due after one year
-1,951,622 GBP2024-02-28
-1,929,554 GBP2023-02-28
Net Assets/Liabilities
44,140 GBP2024-02-28
59,221 GBP2023-02-28
Equity
44,140 GBP2024-02-28
59,221 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-04-01 ~ 2023-02-28

  • KANBOUL INVESTMENTS LIMITED
    Info
    Registered number 10701598
    20 Seymour Mews, London W1H 6BQ
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.