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Companies House/Panama/Company profile

TEWFIK & OLGA TRADING COMPANY INC.

Active
OE021268·incorporated 2023-02-01

TEWFIK & OLGA TRADING COMPANY INC. is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021268; OpenRegistry canonical ID GB-OE021268-tewfik-olga-trading-company-inc). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
PH ARIFA, 10TH FLOOR WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA, W8 4BN, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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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

TEWFIK & OLGA TRADING COMPANY INC. has 2 persons with significant control on file:

  • Mona Dahdal born 1956, British,Jordanian national. Notified 2012-12-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Miriamtha Dahdal born 1990, British,Jordanian national. Notified 2012-12-02.
    • 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 2023-02-01. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-14. 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

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021268.

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