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TRAFALGAR OVERSEAS SA
Active
OE000500 · incorporated 2022-09-12
TRAFALGAR OVERSEAS SA is an active UK overseas entity, incorporated on 12 September 2022 at Companies House (number OE000500; OpenRegistry canonical ID GB-OE000500-trafalgar-overseas-sa). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
COSTA DEL ESTE FINANCIAL BANK BUILDING FLOOR 28TH, BOULEVARD COSTA DEL ESTE, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-09-04 . Next confirmation statement due 2026-09-18 .
Persons with significant control TRAFALGAR OVERSEAS SA has 3 persons with significant control on file:
Eleftherios Veniamis born 1979, Greek national. Notified 2017-03-23. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Nikolaos Veniamis born 1984, Greek national. Notified 2017-03-23. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Mairini Veniami born 1982, Greek national. Notified 2017-03-23. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-09-12. Ceased 2023-09-11. (unnamed) . Notified 2023-09-11. Ceased 2024-09-04. (unnamed) . Notified 2023-09-11. Ceased 2024-09-04. (unnamed) . Notified 2024-09-04. Ceased 2025-09-04. (unnamed) . Notified 2024-09-04. Ceased 2025-09-04. Similar UK companies Other companies registered in Panama City:
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