OpenRegistry
Companies House/Panama City/Company profile

NAJATINVEST INC.

Active
OE014253·incorporated 2023-01-18

NAJATINVEST INC. is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014253; OpenRegistry canonical ID GB-OE014253-najatinvest-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
2023-01-18
Registered Address
PH TORRE PANAMA, 15TH FLOOR BOULEVARD COSTA DEL ESTE & AVENIDA LA ROTONDA, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-17. Next confirmation statement due 2025-01-31.

Persons with significant control

NAJATINVEST 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 2023-01-18. Ceased 2024-01-18.

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