OpenRegistry
Companies House/Panama/Company profile

WHETSTONE OVERSEAS CORPORATION

Active
OE013528·incorporated 2023-01-16

WHETSTONE OVERSEAS CORPORATION is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013528; OpenRegistry canonical ID GB-OE013528-whetstone-overseas-corporation). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-16
Registered Address
BLOC OFFICE HUB, SANTA MARIA BUSINESS DISTRICT, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

WHETSTONE OVERSEAS CORPORATION has 1 person with significant control on file:

  • Sahoud Holdings Limited (reg. 11443271). Notified 2025-04-14.
    • 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

9 historical PSC records have ceased:

  • Mohammad Mado born 1993, Kuwaiti national. Notified 2019-07-18. Ceased 2025-04-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mubarak Mado born 1989, Kuwaiti national. Notified 2019-07-18. Ceased 2025-04-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Dhari Mado born 1991, Kuwaiti national. Notified 2019-07-18. Ceased 2025-04-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Khawlah Mubarak Abdulaziz Alhasawi born 1962, Kuwaiti national. Notified 2019-07-18. Ceased 2025-04-14.
    • 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
  • (unnamed). Notified 2023-01-16. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2025-01-02.
  • (unnamed). Notified 2025-01-02. Ceased 2025-04-28.
  • (unnamed). Notified 2025-01-02. Ceased 2025-04-28.

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