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GREAT DUCIE ASSOCIATED INC
Active
OE014054 · incorporated 2023-01-17
GREAT DUCIE ASSOCIATED INC is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE014054; OpenRegistry canonical ID GB-OE014054-great-ducie-associated-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 .
Registered Address
PLAZA 2000 TOWER, 10TH FLOOR 50TH STREET, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-02 . Next confirmation statement due 2027-01-16 .
Persons with significant control GREAT DUCIE ASSOCIATED INC has 2 persons with significant control on file:
Sulaiman Alfahad born 1963, Kuwaiti national. Notified 2019-07-31. 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 Habeebah Yaseen Shamlan Alhasawi born 1977, Kuwaiti national. Notified 2019-07-31. 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 2024-01-02. (unnamed) . Notified 2024-01-02. Ceased 2025-01-02. (unnamed) . Notified 2024-01-02. Ceased 2025-01-02. (unnamed) . Notified 2025-01-02. Ceased 2026-01-02. (unnamed) . Notified 2025-01-02. Ceased 2026-01-02. Similar UK companies Other companies registered in Panama City:
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