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URSA INVESTMENTS S.A.
Active
OE012282 · incorporated 2023-01-11
URSA INVESTMENTS S.A. is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012282; OpenRegistry canonical ID GB-OE012282-ursa-investments-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 Last confirmation statement made up to 2026-01-10 . Next confirmation statement due 2027-01-24 .
Persons with significant control URSA INVESTMENTS S.A. has 4 persons with significant control on file:
Khawlah Mubarak Abdulaziz Alhasawi born 1962, Kuwaiti national. Notified 2018-07-19. 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 Mohammad Mado born 1993, Kuwaiti national. Notified 2018-07-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Mubarak Mado born 1989, Kuwaiti national. Notified 2018-07-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Dhari Mado born 1991, Kuwaiti national. Notified 2018-07-19. 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 2023-01-11. Ceased 2024-01-25. (unnamed) . Notified 2024-01-25. Ceased 2025-01-10. (unnamed) . Notified 2024-01-25. Ceased 2025-01-10. (unnamed) . Notified 2025-01-10. Ceased 2026-01-10. (unnamed) . Notified 2025-01-10. Ceased 2026-01-10.
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