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Panna, Andrey
Panna, Andrey
British,ukrainian investment manager born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 1
81, Studdridge Street, London, SW6 3TD, England
Panna, Andrey
British,ukrainian managing director born in May 1975Resident in England
Registered addresses and corresponding companiesMr Andrey Panna
British,ukrainian born in May 1975Resident in England
Registered addresses and corresponding companiesPanna, Andrey
born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 8 C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
Mr Andrey Panna
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
- 1 4th Floor 63 St James Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2021-09-20 ~ nowIIF 3 - Director → ME - 2 81 Studdridge Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-357,432 GBP2024-09-30Officer 2020-09-01 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 4th Floor 63 St James Street, London, United KingdomActive Corporate (4 parents)Officer 2021-01-18 ~ nowIIF 2 - Director → ME
- 4 Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (4 parents, 2 offsprings)Person with significant control 2019-02-25 ~ nowIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5
CRESTLINE EUROPE, LLP
- nowCRESTLINE MANAGEMENT OFE, LLP - 2016-05-17CRESTLINE EUROPE LLP - 2016-05-18 C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EnglandActive Corporate (4 parents)Officer 2015-07-08 ~ nowIIF 8 - LLP Member → ME - 6 Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,628,874 GBP2020-09-30Officer 2021-10-04 ~ nowIIF 4 - Director → ME
- 7 Tite Street Capital, 5 Bolton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-459,843 GBP2020-09-30Officer 2021-10-04 ~ nowIIF 5 - Director → ME
- 8 7 Mace House, Union Lane, Isleworth, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2023-12-18 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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