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Companies House/Panama City/Company profile

BOSCOLA INVESTMENTS INC

Active
OE023316·incorporated 2023-02-06

BOSCOLA INVESTMENTS INC is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023316; OpenRegistry canonical ID GB-OE023316-boscola-investments-inc). 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
2023-02-06
Registered Address
8TH FLOOR, CAPITAL PLAZA BUILDING ROBERTO MOTTA AVENUE, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

BOSCOLA INVESTMENTS INC has 2 persons with significant control on file:

  • Mr Nitin Premchand Shah born 1956, English, national. Notified 2010-06-09.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Verite Trust Company Limited (reg. 52538). Notified 2003-07-21.
    • Ownership Of Shares More Than 25 Percent As Trust 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 2023-02-06. Ceased 2024-02-07.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-07. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE023316.

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