OpenRegistry
Companies House/Panama City/Company profile

NILEVE DEVELOPERS INC.

Active
OE008539·incorporated 2022-12-16

NILEVE DEVELOPERS INC. is an active UK overseas entity, incorporated on 16 December 2022 at Companies House (number OE008539; OpenRegistry canonical ID GB-OE008539-nileve-developers-inc). 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
2022-12-16
Registered Address
ADR TOWER 8TH FLOOR SAMUEL LEWIS AVENUE AND 58TH STREET, OBARRIO, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of NILEVE DEVELOPERS INC.

Filings

Check filing history of NILEVE DEVELOPERS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

NILEVE DEVELOPERS INC. has 2 persons with significant control on file:

  • Masaud Embaya born 1951, Dominican,Libyan national. Notified 2016-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Khairia Zergani born 1962, Libyan, national. Notified 2016-12-05.
    • 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 2022-12-16. Ceased 2023-12-16.
  • (unnamed). Notified 2023-12-16. Ceased 2024-12-15.
  • (unnamed). Notified 2023-12-16. Ceased 2024-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-15.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE008539.

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