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Companies House/Panama City/Company profile

CAGU LTD CORP.

Active
OE015228·incorporated 2023-01-19

CAGU LTD CORP. is an active UK overseas entity, incorporated on 19 January 2023 at Companies House (number OE015228; OpenRegistry canonical ID GB-OE015228-cagu-ltd-corp). 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
2023-01-19
Registered Address
CALLE 53A, ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of CAGU LTD CORP.

Filings

Check filing history of CAGU LTD CORP.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-18. Next confirmation statement due 2026-02-01.

Persons with significant control

CAGU LTD CORP. has 1 person with significant control on file:

  • Razan Alzayani born 1986, Emirati, national. Notified 2018-04-18.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2023-01-19. Ceased 2024-01-19.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-19. Ceased 2025-01-18.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE015228.

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