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Companies House/Panama/Company profile

TUDIR HOLDINGS S.A.

Active
OE001418·incorporated 2022-10-05

TUDIR HOLDINGS S.A. is an active UK overseas entity, incorporated on 5 October 2022 at Companies House (number OE001418; OpenRegistry canonical ID GB-OE001418-tudir-holdings-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

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-10-18.

Persons with significant control

TUDIR HOLDINGS S.A. has 2 persons with significant control on file:

  • Fayez Nassar born 1972, British national. Notified 2017-03-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nadine Nassar born 1969, Italian national. Notified 2017-03-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001418.

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