OpenRegistry
Companies House/Panama City/Company profile

WISHBONE TRADING S.A.

Active
OE011963·incorporated 2023-01-10

WISHBONE TRADING S.A. is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE011963; OpenRegistry canonical ID GB-OE011963-wishbone-trading-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-10
Registered Address
PLAZA 2000 TOWER, 10TH FLOOR 50TH STREET, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-02. Next confirmation statement due 2026-01-16.

Persons with significant control

WISHBONE TRADING S.A. has 8 persons with significant control on file:

  • Yaseen Shamlan Abdulaaziz Alhasawi born 1946, Kuwaiti national. Notified 2016-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Badreyah Albannay born 1949, Kuwaiti national. Notified 2016-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Rehaf Yaseen Shamlan Alhasawi born 1971, Kuwaiti national. Notified 2016-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Samah Yaseen Shamlan Alhasawi born 1975, Kuwaiti national. Notified 2016-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Habeebah Yaseen Shamlan Alhasawi born 1977, Kuwaiti national. Notified 2016-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mohammad Yaseen Shamlan Alhasawi born 1979, Kuwaiti national. Notified 2016-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Farah Yaseen Shamlan Alhasawi born 1985, Kuwaiti national. Notified 2016-11-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shamlan Yaseen Shamlan Alhasawi born 1980, Kuwaiti national. Notified 2016-11-10.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-10. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.

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