Director profile

Andrey PANNA

British,Ukrainian flagNationality British,Ukrainian
Born May 1975 · Age 51
Net worth
1 of 1 controlled (PSC) with accounts
Active companies
6 current appointments
Properties
across controlled companies
Charges
active of 16 total

Snapshot

Andrey PANNA is currently associated with 6 active companies. Public records suggest a focus on holding companies. 7 active charges were identified across linked companies.

0

properties identified

7

active charges / mortgages

0

active court cases

6

linked companies

Net worth by industry

Total£749k
  • Holding Companies100% · £749k

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for Andrey PANNA.

6 companies· 2 holding companies· 1 directly controlled· 3 ownership levels
AP

Andrey PANNA

Director profile

6 active appointments£749k net worth

AVELIOS PROPERTY GROUP LIMITED

director · Holding Companies

Director for 4 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

2 active charges
Parent owns 75–100%

GOLDMAN REAL ESTATE LIMITED

director · Property & Real Estate

Director for 4 years

No control Holding · 1

Net worth

—

Cash

—

Property

1

2 active charges
Parent owns 75–100%

GOLDMAN TRADING LTD

director · Property & Real Estate

Director for 4 years

No control

Net worth

—

Cash

—

Property

1

2 active charges

BLUE BERG LTD

director · Holding Companies

Director for 5 years

Andrey owns 75–100%

Net worth

£749k

Cash

£11k

Property

0

1 active charge

BLUE OCEAN TERMINALS LIMITED

director · Transport, Haulage & Logistics

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

CRESTLINE EUROPE, LLP

llp-member

Director for 10 years

Owned by Crestline Management Services (Uk) Limited · 50–75% No control

Net worth

—

Cash

—

Property

1

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

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