OpenRegistry

CHUMBLEY EQUITIES CORP.

Active
OE022666·incorporated 2023-02-03

CHUMBLEY EQUITIES CORP. is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022666; OpenRegistry canonical ID GB-OE022666-chumbley-equities-corp). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Marbella, Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
3RD FLOOR SALDUBA BUILDING, 53RD EAST STREET, MARBELLA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

CHUMBLEY EQUITIES CORP. has 1 person with significant control on file:

  • Alexandra Daskalopoulou born 1983, Greek national. Notified 2018-10-01.
    • 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
    • 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
  • 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 2023-02-03. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.
  • (unnamed). Notified 2025-02-02. Ceased 2026-02-02.