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PANAMERA INVESTMENTS LIMITED
Active
OE013051 · incorporated 2023-01-13
PANAMERA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE013051; OpenRegistry canonical ID GB-OE013051-panamera-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Carrot Bay. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
GROUND FLOOR COASTAL BUILDING, WICKHAMS CAY II, CARROT BAY, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-12 . Next confirmation statement due 2027-01-26 .
Persons with significant control PANAMERA INVESTMENTS LIMITED has 1 person with significant control on file:
Maheen Allawala born 1990, Pakistani national. Notified 2024-10-29. 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 Registered Owner As Nominee Person England Wales 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:
Kishwar Allawala born 1955, Pakistani national. Notified 2017-08-30. Ceased 2024-10-29. Ownership Of Shares More Than 25 Percent Registered Overseas Entity (unnamed) . Notified 2023-01-13. Ceased 2024-01-12. (unnamed) . Notified 2024-01-12. Ceased 2025-01-12. (unnamed) . Notified 2024-01-12. Ceased 2025-01-12. (unnamed) . Notified 2025-01-12. Ceased 2026-01-12. (unnamed) . Notified 2025-01-12. Ceased 2026-01-12.
Similar UK companies Other companies registered in Carrot Bay:
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