OpenRegistry
Companies House/Panama City/Company profile

TALAL INTERNATIONAL INVESTMENT CORP.

Active
OE012554·incorporated 2023-01-11

TALAL INTERNATIONAL INVESTMENT CORP. is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012554; OpenRegistry canonical ID GB-OE012554-talal-international-investment-corp). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
C/O, PARDINI ASSOCIATES PLAZA 200 TOWER, 10TH FLOOR, 50TH STREET, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of TALAL INTERNATIONAL INVESTMENT CORP.

Shareholders

Look up shareholders of TALAL INTERNATIONAL INVESTMENT CORP.

Financials

Check financials of TALAL INTERNATIONAL INVESTMENT CORP.

Filings

Check filing history of TALAL INTERNATIONAL INVESTMENT CORP.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-10. Next confirmation statement due 2026-01-24.

Persons with significant control

TALAL INTERNATIONAL INVESTMENT CORP. has 1 person with significant control on file:

  • Mustafa Mutwalli born 1965, American, national. Notified 2014-10-22.
    • 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
  • 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 2023-01-11. Ceased 2024-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012554.

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