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Companies House/Panama/Company profile

NISARA INVESTMENTS INC

Active
OE011123·incorporated 2023-01-05

NISARA INVESTMENTS INC is an active UK overseas entity, incorporated on 5 January 2023 at Companies House (number OE011123; OpenRegistry canonical ID GB-OE011123-nisara-investments-inc). 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
2023-01-05
Registered Address
BLOC OFFICE HUB, FIFTH FLOOR, SANTA MARIA BUSINESS DISTRICT, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of NISARA INVESTMENTS INC

Shareholders

Look up shareholders of NISARA INVESTMENTS INC

Financials

Check financials of NISARA INVESTMENTS INC

Filings

Check filing history of NISARA INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

NISARA INVESTMENTS INC has 1 person with significant control on file:

  • Satish Uttamchandani born 1973, British, national. Notified 2011-11-22.
    • 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 2023-01-05. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-04.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.
  • (unnamed). Notified 2025-01-04. Ceased 2026-01-04.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011123.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.