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Companies House/Panama/Company profile

OCABA INVESTMENTS INC

Active
OE022979·incorporated 2023-02-04

OCABA INVESTMENTS INC is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE022979; OpenRegistry canonical ID GB-OE022979-ocaba-investments-inc). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
PROVINCIA PANAMA, PROVINCIA PANAMA, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of OCABA INVESTMENTS INC

Financials

Check financials of OCABA INVESTMENTS INC

Filings

Check filing history of OCABA INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-03. Next confirmation statement due 2026-02-17.

Persons with significant control

OCABA INVESTMENTS INC has 1 person with significant control on file:

  • Mr Amir Abbas Azimi-Azad born 1976, British national. Notified 1999-03-01.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-04. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022979.

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