Panama Estate Limited

  • Small
  • Holding
  • Active
  • 13 years
  • 75 employees
  • £415,343 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Irregular importer

Field of Operation

Licensed clubs
56301 2771 companies

Summary

Panama Estate Limited is a private limited company registered in England/Wales with the registration number 08110363. The company was founded thirteen years ago on June 19, 2012, and registered at LE5 4LE, England, Leicester, 109 Coleman Road. The address is probably virtual as 293 companes registered at the same address. Its status is active. The company operates in the licensed clubs industries. Officially, it has one owner or PSCs, two directors, and seventy five employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £415,343.

The company is a irregular importer, with its top import category being Leather goods, travel bags, and animal harnesses, totaling 1 months of imports. The last import operation was conducted on November 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Pv Property Holdings Ltd
  • 1 year
  • 3
  • 25%+

Managers

  • Raja Joyti Dinesh
  • 1 year
  • 3
Managing director
  • Raja Dinesh
  • 1 year
  • 5
Managing director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2024-09-30
  2. Confirmation statement made on 2025-04-16 with no updates
  3. Confirmation statement made on 2024-04-16 with updates
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 1198 UK B2B buyers of leather goods, travel bags, and animal harnesses.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Sutton Ae Ltd
imports leather goods, travel bags, and animal harnesses
  • Small
  • Holding
  • Active
  • 63 years
  • 66 employees
  • £2,110,500 (assets)
  • Virtual address
  • 4 directors
  • 1 owner
  • Irregular importer
  • Regular exporter
Nuix Technology Uk Ltd
imports leather goods, travel bags, and animal harnesses
  • Large
  • Holding
  • Active
  • 13 years
  • 35 employees
  • £5,015,172 (assets)
  • £10,453,268 (revenue)
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Rating 5.0 (5)
The Light Salon Boost Ltd
imports leather goods, travel bags, and animal harnesses
  • Small
  • Holding
  • Active
  • 6 years
  • 3 employees
  • £658,881 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Irregular importer
  • Regular exporter
Luxury Smoke Ltd
imports leather goods, travel bags, and animal harnesses
  • Small
  • Active
  • 6 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • 1 employee
  • £13,161 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

FAQ about Panama Estate Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Army And Navy Club Ltd
  • Large
  • Active
  • 12 years
  • 95 employees
  • £2,415,076 (assets)
  • £5,250,581 (revenue)
  • Real address
  • 12 directors
  • No owners
  • Irregular importer
  • Rating 5.0 (425)
Sippa Club Ltd
  • Small
  • Active
  • 2 years
  • £43,694 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Rkb Bedford Ltd
  • Micro
  • Active
  • 8 years
  • 6 employees
  • £17,610 (assets)
  • Real address
  • 1 director
  • 3 owners
  • Family business
Cavern Promotions Ltd
  • Small
  • Active
  • 12 years
  • 17 employees
  • £244,952 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder