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Companies House/Panama,/Company profile

SHAFFIR REAL ESTATE INC.

Active
OE007328·incorporated 2022-12-12

SHAFFIR REAL ESTATE INC. is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007328; OpenRegistry canonical ID GB-OE007328-shaffir-real-estate-inc). 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
2022-12-12
Registered Address
MORGAN Y MORGAN AT 53RD E STREET URBANIZACION MARBELLA,, MMG TOWER, 16TH FLOOR, PANAMA,, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of SHAFFIR REAL ESTATE INC.

Financials

Check financials of SHAFFIR REAL ESTATE INC.

Filings

Check filing history of SHAFFIR REAL ESTATE INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

SHAFFIR REAL ESTATE INC. has 1 person with significant control on file:

  • Bohumir Hrabal born 1948, Czech, national. Notified 2007-10-09.
    • 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 2022-12-12. Ceased 2023-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-11.
  • (unnamed). Notified 2023-12-11. Ceased 2024-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.
  • (unnamed). Notified 2024-12-11. Ceased 2025-12-11.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007328.

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