OpenRegistry
Companies House/Panama City/Company profile

HALBURY INTERNATIONAL S.A.

Active
OE021486·incorporated 2023-02-01

HALBURY INTERNATIONAL S.A. is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021486; OpenRegistry canonical ID GB-OE021486-halbury-international-s-a). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
2DO PISO, TORRE HUMBOLDT CALLE 53 ESTE, URB, MARBELLA, PANAMA CITY, 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

HALBURY INTERNATIONAL S.A. has 3 persons with significant control on file:

  • Tariq Alhumaizi born 1951, Kuwaiti, national. Notified 2011-07-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Hamad Alhomaizi born 1977, Kuwaiti, national. Notified 2011-07-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Khaledah Alkhaled born 1953, Kuwaiti, national. Notified 2011-07-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. 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 City: