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Companies House/Panama City/Company profile

LEFIN INTERNATIONAL CORP

Active
OE004643·incorporated 2022-11-21

LEFIN INTERNATIONAL CORP is an active UK overseas entity, incorporated on 21 November 2022 at Companies House (number OE004643; OpenRegistry canonical ID GB-OE004643-lefin-international-corp). 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.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-21
Registered Address
TORRE UNIVERSAL 12TH FLOOR FEDERICO BOYD AVENUE, 51ST STREET, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of LEFIN INTERNATIONAL CORP

Filings

Check filing history of LEFIN INTERNATIONAL CORP

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

LEFIN INTERNATIONAL CORP has 1 person with significant control on file:

  • Ksenia Lelyanova born 1990, Russian national. Notified 2015-12-16.
    • 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 2022-11-21. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2024-11-20.
  • (unnamed). Notified 2024-02-02. Ceased 2024-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE004643.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.