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Companies House/City Of Panama/Company profile

OMAR REAL ESTATE S.A

Active
OE023066·incorporated 2023-02-04

OMAR REAL ESTATE S.A is an active UK overseas entity, incorporated on 4 February 2023 at Companies House (number OE023066; OpenRegistry canonical ID GB-OE023066-omar-real-estate-s-a). Sophymarine's OpenRegistry indexes it as one of 16 active companies registered in City Of Panama, Republic Of Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-04
Registered Address
6-2875 EL DORADO, CITY OF PANAMA, REPUBLIC OF PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of OMAR REAL ESTATE S.A

Shareholders

Look up shareholders of OMAR REAL ESTATE S.A

Financials

Check financials of OMAR REAL ESTATE S.A

Filings

Check filing history of OMAR REAL ESTATE S.A

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

OMAR REAL ESTATE S.A has 1 person with significant control on file:

  • Ragheed Shanti born 1957, Jordanian national. Notified 2011-09-01.
    • 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 2023-02-04. Ceased 2024-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2024-02-03. Ceased 2025-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2026-02-03.
  • (unnamed). Notified 2025-02-03. Ceased 2026-02-03.

Similar UK companies

Other companies registered in City Of Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023066.

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