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FAILAKA LIMITED S.A.

Active
OE013757·incorporated 2023-01-17

FAILAKA LIMITED S.A. is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013757; OpenRegistry canonical ID GB-OE013757-failaka-limited-s-a). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
PLAZA 2000 TOWER 10TH FLOOR, 50TH STREET, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of FAILAKA LIMITED S.A.

Shareholders

Look up shareholders of FAILAKA LIMITED S.A.

Financials

Check financials of FAILAKA LIMITED S.A.

Filings

Check filing history of FAILAKA LIMITED S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-09. Next confirmation statement due 2026-01-23.

Persons with significant control

FAILAKA LIMITED S.A. has 2 persons with significant control on file:

  • Abdulaziz Alhasawi born 1959, Kuwaiti national. Notified 2014-05-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Habibah Alhasawi born 1970, Kuwaiti national. Notified 2014-05-14.
    • Significant Influence Or Control 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 2023-01-17. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013757.

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