OpenRegistry
Companies House/Panama City/Company profile

SEGOVIAN ENTERPRISES INC.

Active
OE021659·incorporated 2023-02-01

SEGOVIAN ENTERPRISES INC. is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021659; OpenRegistry canonical ID GB-OE021659-segovian-enterprises-inc). Sophymarine's OpenRegistry indexes it as one of 281 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
2ND FLOOR HUMBOLDT TOWER, EAST 53RD STREET, URB MARBELLA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of SEGOVIAN ENTERPRISES INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

SEGOVIAN ENTERPRISES INC. has 2 persons with significant control on file:

  • Hasmukh Fulchand Manek Shah born 1950, British, national. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Jagdish Fulchand Manek Shah born 1957, Kenyan, national. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-15.
  • (unnamed). Notified 2024-02-06. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-15.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021659.

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