OpenRegistry
Companies House/Panama/Company profile

MELFORD INTERNATIONAL INC

Active
OE019025·incorporated 2023-01-28

MELFORD INTERNATIONAL INC is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019025; OpenRegistry canonical ID GB-OE019025-melford-international-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
2023-01-28
Registered Address
PH ARIFA, 10TH FLOOR WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

MELFORD INTERNATIONAL INC has 1 person with significant control on file:

  • Anthony St John Harvey born 1943, British, national. Notified 1978-07-06.
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-28. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

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