OpenRegistry
Companies House/Panama/Company profile

HAMADEEN INVESTMENTS INC.

Active
OE018845·incorporated 2023-01-27

HAMADEEN INVESTMENTS INC. is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018845; OpenRegistry canonical ID GB-OE018845-hamadeen-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
PLAZA 2000 TOWER 10TH FLOOR, 50TH STREET, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

HAMADEEN INVESTMENTS INC. has 1 person with significant control on file:

  • Alsabahia (Charity) Inc. (reg. 155661296). Notified 2022-12-12.
    • 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 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.
  • (unnamed). Notified 2025-01-09. Ceased 2026-01-09.

Similar UK companies

Other companies registered in Panama: