OpenRegistry

PALISANDER FINANCE AND TRADE INC.

Active
OE001190·incorporated 2022-09-29

PALISANDER FINANCE AND TRADE INC. is an active UK overseas entity, incorporated on 29 September 2022 at Companies House (number OE001190; OpenRegistry canonical ID GB-OE001190-palisander-finance-and-trade-inc). Sophymarine's OpenRegistry indexes it as one of 16 active companies registered in City Of Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-29
Registered Address
BLOC OFFICE HUB FIFTH FLOOR, SANTA MARIA BUSINESS DISTRICT, CITY OF PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

PALISANDER FINANCE AND TRADE INC. has 1 person with significant control on file:

  • Simon James Joory born 1976, British national. Notified 2023-09-22.
    • 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
  • Somebody 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

6 historical PSC records have ceased:

  • Jonathan Joory born 1980, English national. Notified 2017-03-29. Ceased 2023-09-22.
    • 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
  • (unnamed). Notified 2022-09-29. Ceased 2023-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-09-28.
  • (unnamed). Notified 2024-09-28. Ceased 2025-09-28.
  • (unnamed). Notified 2024-09-28. Ceased 2025-09-28.

Similar UK companies

Other companies registered in City Of Panama: