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Companies House/Panama/Company profile

JERSEY ENTERPRISES INC

Active
OE011837·incorporated 2023-01-09

JERSEY ENTERPRISES INC is an active UK overseas entity, incorporated on 9 January 2023 at Companies House (number OE011837; OpenRegistry canonical ID GB-OE011837-jersey-enterprises-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
2023-01-09
Registered Address
PLAZA 2000 TOWER 10TH FLOOR, 50TH STREET, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

JERSEY ENTERPRISES INC has 1 person with significant control on file:

  • Lumiere Capital Investment Limited (reg. 12723823). Notified 2025-08-12.
    • 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
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Abdulaziz Alhasawi born 1959, Kuwaiti national. Notified 2014-10-08. Ceased 2025-08-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-09. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-08.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-08.
  • (unnamed). Notified 2025-01-08. Ceased 2025-08-12.
  • (unnamed). Notified 2025-01-08. Ceased 2025-08-12.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011837.

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