OpenRegistry
Companies House/Panama City/Company profile

TWYFORD INTERNATIONAL INVESTMENTS INC.

Active
OE010447·incorporated 2022-12-29

TWYFORD INTERNATIONAL INVESTMENTS INC. is an active UK overseas entity, incorporated on 29 December 2022 at Companies House (number OE010447; OpenRegistry canonical ID GB-OE010447-twyford-international-investments-inc). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-29
Registered Address
PLAZA 2000 TOWER, 10TH FLOOR 50TH STREET, PANAMA CITY, W1K 2AA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-11.

Persons with significant control

TWYFORD INTERNATIONAL INVESTMENTS INC. has 1 person with significant control on file:

  • Fawza Mas Alhasawi born 1968, Kuwaiti, national. Notified 2016-10-27.
    • 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

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