OpenRegistry
Companies House/Panama/Company profile

VELMIRA INTERNATIONAL CORP.

Active
OE021126·incorporated 2023-02-01

VELMIRA INTERNATIONAL CORP. is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021126; OpenRegistry canonical ID GB-OE021126-velmira-international-corp). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
8 CALLE AQUILINO DE LA GUARDIA, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

VELMIRA INTERNATIONAL CORP. has 2 persons with significant control on file:

  • Spiro Latsis born 1946, Greek national. Notified 2015-12-15.
    • Significant Influence Or Control Registered Overseas Entity
  • Anita Evrard born 1990, British national. Notified 2024-03-04.
    • 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
  • Somebody 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 2023-02-01. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

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