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Companies House/Panama/Company profile

WHITHORN INVESTMENTS INC

Active
OE018710·incorporated 2023-01-27

WHITHORN INVESTMENTS INC is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018710; OpenRegistry canonical ID GB-OE018710-whithorn-investments-inc). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-27
Registered Address
ARANGO ORILLAC BUILDING 2ND FLOOR, P.O. BOX 0832, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of WHITHORN INVESTMENTS INC

Financials

Check financials of WHITHORN INVESTMENTS INC

Filings

Check filing history of WHITHORN INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

WHITHORN INVESTMENTS INC has 1 person with significant control on file:

  • Wassan Tayeb born 1959, Canadian, national. Notified 2004-07-14.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018710.

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