OpenRegistry
Companies House/Panama City/Company profile

SMP INVESTMENTS INC

Active
OE024128·incorporated 2023-02-07

SMP INVESTMENTS INC is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024128; OpenRegistry canonical ID GB-OE024128-smp-investments-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
2023-02-07
Registered Address
TOWER FINANCIAL CENTER BLDG 50TH STREET ELVIRA AND, MENDEZ,16TH FLOOR,, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

Look up shareholders of SMP INVESTMENTS INC

Financials

Check financials of SMP INVESTMENTS INC

Filings

Check filing history of SMP INVESTMENTS INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

SMP INVESTMENTS INC has 3 persons with significant control on file:

  • Shakuntala Lachmandas Hiranandani born 1960, British national. Notified 2012-12-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Koshila Lachmandas Pagarani born 1963, British national. Notified 2012-10-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Usha Pagarani born 1974, British national. Notified 2012-12-28.
    • Ownership Of Shares More Than 25 Percent 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 2023-02-07. Ceased 2024-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2024-01-12. Ceased 2025-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.
  • (unnamed). Notified 2025-01-12. Ceased 2026-01-12.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024128.

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