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Companies House/Panama City/Company profile

TAVINA HOLDINGS INC

Active
OE018348·incorporated 2023-01-26

TAVINA HOLDINGS INC is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018348; OpenRegistry canonical ID GB-OE018348-tavina-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
CAPITAL PLAZA BUILDING, ROBERTO MOTTA AVENUE AND COSTA DEL ESTE AVENUE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-08.

Persons with significant control

TAVINA HOLDINGS INC has 2 persons with significant control on file:

  • Dana Al Seif born 1988, Saudi Arabian, national. Notified 2023-01-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Azza Alsudairy born 1963, Saudi Arabian, national. Notified 2023-01-16.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018348.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.