OpenRegistry

SAFFRON BUSINESS CORP.

Active
OE017819·incorporated 2023-01-25

SAFFRON BUSINESS CORP. is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017819; OpenRegistry canonical ID GB-OE017819-saffron-business-corp). Sophymarine's OpenRegistry indexes it as one of 18 active companies registered in Santa Maria Business District. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
FIFTH FLOOR, BLOC OFFICE HUB, SANTA MARIA BUSINESS DISTRICT, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

SAFFRON BUSINESS CORP. has 1 person with significant control on file:

  • Ashraf Ebrahim Mohamed born 1959, South African national. Notified 2003-12-11.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-21.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2026-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2026-01-21.

Similar UK companies

Other companies registered in Santa Maria Business District: