OpenRegistry
Companies House/Panama/Company profile

INNOVA GROUP S.A.

Active
OE009462·incorporated 2022-12-22

INNOVA GROUP S.A. is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009462; OpenRegistry canonical ID GB-OE009462-innova-group-s-a). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
PLAZA 2000 TOWER 10TH FLOOR, 50TH STREET, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

INNOVA GROUP S.A. has 3 persons with significant control on file:

  • Abdulaziz Alhasawi born 1959, Kuwaiti national. Notified 2014-05-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Fawaz Alhasawi born 1968, Kuwaiti national. Notified 2014-05-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Habibah Alhasawi born 1970, Kuwaiti national. Notified 2014-05-14.
    • 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 2022-12-22. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2024-12-21.
  • (unnamed). Notified 2024-01-09. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.

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