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Companies House/Panama City/Company profile

TAVALDI S.A.

Active
OE020444·incorporated 2023-01-31

TAVALDI S.A. is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020444; OpenRegistry canonical ID GB-OE020444-tavaldi-s-a). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
8 CALLE AQUILINO DE LA GUARDIA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of TAVALDI S.A.

Shareholders

Look up shareholders of TAVALDI S.A.

Financials

Check financials of TAVALDI S.A.

Filings

Check filing history of TAVALDI S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

TAVALDI S.A. has 1 person with significant control on file:

  • Michail Melas born 1962, Greek, national. Notified 2005-07-11.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020444.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.