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Companies House/City Of Panama/Company profile

BERIZA COMMODITIES SA

Active
OE009090·incorporated 2022-12-21

BERIZA COMMODITIES SA is an active UK overseas entity, incorporated on 21 December 2022 at Companies House (number OE009090; OpenRegistry canonical ID GB-OE009090-beriza-commodities-sa). Sophymarine's OpenRegistry indexes it as one of 16 active companies registered in City Of Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-21
Registered Address
TORRE ADR AVENIDA SAMUEL LEWIS & CALLE 58, OBARRIO, CITY OF PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of BERIZA COMMODITIES SA

Financials

Check financials of BERIZA COMMODITIES SA

Filings

Check filing history of BERIZA COMMODITIES SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

BERIZA COMMODITIES SA has 1 person with significant control on file:

  • Arumugam Packiri born 1947, Malaysian national. Notified 1989-01-27.
    • 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 2022-12-21. Ceased 2023-12-24.
  • (unnamed). Notified 2023-12-24. Ceased 2024-12-20.
  • (unnamed). Notified 2023-12-24. Ceased 2024-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.
  • (unnamed). Notified 2024-12-20. Ceased 2025-12-20.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009090.

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