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Companies House/Panama City/Company profile

SHAMINVEST INC

Active
OE013622·incorporated 2023-01-16

SHAMINVEST INC is an active UK overseas entity, incorporated on 16 January 2023 at Companies House (number OE013622; OpenRegistry canonical ID GB-OE013622-shaminvest-inc). 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
2023-01-16
Registered Address
F&F TOWER FLOOR 32 OFFICE 32D STREET 50 & 56 EAST, BELLA VISTA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-15. Next confirmation statement due 2025-01-29.

Persons with significant control

SHAMINVEST INC has 2 persons with significant control on file:

  • Najat George Naoom Naoom born 1950, Iraqi, national. Notified 2003-11-25.
    • 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
  • Rosemary Foundation. Notified 2003-11-25.
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-16. Ceased 2024-01-18.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.