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Companies House/Panama City/Company profile

ALBINIA FINANCE CORPORATION

Active
OE008008·incorporated 2022-12-14

ALBINIA FINANCE CORPORATION is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE008008; OpenRegistry canonical ID GB-OE008008-albinia-finance-corporation). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
CALLE AQUILINO DE LA GUARDIA, NO. 8, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of ALBINIA FINANCE CORPORATION

Shareholders

Look up shareholders of ALBINIA FINANCE CORPORATION

Financials

Check financials of ALBINIA FINANCE CORPORATION

Filings

Check filing history of ALBINIA FINANCE CORPORATION

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

ALBINIA FINANCE CORPORATION has 1 person with significant control on file:

  • Mira Milan born 1949, British national. Notified 1997-02-10.
    • 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
  • 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 2022-12-14. Ceased 2023-12-10.
  • (unnamed). Notified 2023-12-10. Ceased 2024-12-10.
  • (unnamed). Notified 2023-12-10. Ceased 2024-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-12-10.

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/OE008008.

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