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Companies House/Panama/Company profile

LITCHIE INVESTMENTS CORP.

Active
OE024130·incorporated 2023-02-07

LITCHIE INVESTMENTS CORP. is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024130; OpenRegistry canonical ID GB-OE024130-litchie-investments-corp). 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
2023-02-07
Registered Address
TOWER FINANCIAL CENTER 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, PO BOX 0832-01091, PANAMA, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of LITCHIE INVESTMENTS CORP.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

LITCHIE INVESTMENTS CORP. has 2 persons with significant control on file:

  • Shawki Ahmed Hayel Saeed born 1961, Kittitian national. Notified 2017-03-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Marwan Ahmed Hael Saeed born 1970, Yemeni national. Notified 2017-03-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2024-02-15.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024130.

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