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Companies House/Panama/Company profile

TASS INVESTMENTS S.A.

Active
OE001400·incorporated 2022-10-05

TASS INVESTMENTS S.A. is an active UK overseas entity, incorporated on 5 October 2022 at Companies House (number OE001400; OpenRegistry canonical ID GB-OE001400-tass-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-05
Registered Address
ORBIS LEGAL SERVICES PAITILLA OFFICE TOWER, 9 FLOOR, OFFICE 908, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of TASS INVESTMENTS S.A.

Shareholders

Look up shareholders of TASS INVESTMENTS S.A.

Financials

Check financials of TASS INVESTMENTS S.A.

Filings

Check filing history of TASS INVESTMENTS S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

TASS INVESTMENTS S.A. has 1 person with significant control on file:

  • Aman Singh Uppal born 1970, British national. Notified 2021-07-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-05. Ceased 2023-10-05.
  • (unnamed). Notified 2023-10-05. Ceased 2024-09-26.
  • (unnamed). Notified 2023-10-05. Ceased 2024-09-26.
  • (unnamed). Notified 2024-09-26. Ceased 2025-09-26.
  • (unnamed). Notified 2024-09-26. Ceased 2025-09-26.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001400.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.