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Companies House/Obarrio/Company profile

TOFFEE INVESTMENTS SA

Active
OE013957·incorporated 2023-01-17

TOFFEE INVESTMENTS SA is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013957; OpenRegistry canonical ID GB-OE013957-toffee-investments-sa). Sophymarine's OpenRegistry indexes it as one of 7 active companies registered in Obarrio. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
PLAZA 54 BUILDING 2ND FLOOR, 54 EAST STREET & AC SAMUEL LEWIS, OBARRIO, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of TOFFEE INVESTMENTS SA

Filings

Check filing history of TOFFEE INVESTMENTS SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

TOFFEE INVESTMENTS SA has 1 person with significant control on file:

  • Rana Al Hadid born 1982, Lebanese national. Notified 2017-04-05.
    • 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
  • 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
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-23.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-14.
  • (unnamed). Notified 2024-01-23. Ceased 2025-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2026-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2026-01-14.

Similar UK companies

Other companies registered in Obarrio:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013957.

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