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SULTANY BUSINESS S.A.
Active
OE010335 · incorporated 2022-12-29
SULTANY BUSINESS S.A. is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010335; OpenRegistry canonical ID GB-OE010335-sultany-business-s-a). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PLAZA 2000 TOWER, 10TH FLOOR 50TH STREET, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Next confirmation statement due 2024-01-11 .
Persons with significant control SULTANY BUSINESS S.A. has 6 persons with significant control on file:
Sarah Mas Alhasawi born 1999, Kuwaiti, national. Notified 2015-03-24. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Mubarak Mas Alhasawi born 2005, Kuwaiti, national. Notified 2015-03-24. 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 Abdulaziz Mas Alhasawi born 1995, Kuwaiti, national. Notified 2015-03-24. 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 Asmaa Salman Khaled Alsabah born 1975, Kuwaiti, national. Notified 2015-03-24. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Fawaz Mas Alhasawi born 1968, Kuwaiti, national. Notified 2015-03-24. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Vito Worldwide S.A. (reg. 24878). Notified 2017-01-24. 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 Similar UK companies Other companies registered in Panama City:
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