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Companies House/Marbella/Company profile

LASALUNA FOUNDATION

Active
OE018128·incorporated 2023-01-26

LASALUNA FOUNDATION is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018128; OpenRegistry canonical ID GB-OE018128-lasaluna-foundation). Sophymarine's OpenRegistry indexes it as one of 27 active companies registered in Marbella. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
SWISS BANK BUILDING EAST 53RD STREET MARBELLA SWISS BANK BUILDING, 2ND FLOOR, MARBELLA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-25. Next confirmation statement due 2026-02-08.

Persons with significant control

LASALUNA FOUNDATION has 3 persons with significant control on file:

  • Mamdouh Mostafa Abdelfftah Hamza born 1947, Egyptian national. Notified 2022-10-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mai Mamdouh Hamza born 1986, Egyptian national. Notified 2022-10-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mohamed Mamdouh Mostafa Hamza born 1983, Egyptian national. Notified 2022-10-11.
    • Ownership Of Shares 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
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-26. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-25.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-25.

Similar UK companies

Other companies registered in Marbella: