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ALMAYA HOLDINGS INC
Active
OE024141 · incorporated 2023-02-07
ALMAYA HOLDINGS INC is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024141; OpenRegistry canonical ID GB-OE024141-almaya-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
TOWER FINANCIAL CENTER BLDG, 50TH STREET ELVIRA AND MENDEZ,16TH FLOOR,, PANAMA CITY, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-02-05 . Next confirmation statement due 2026-02-19 .
Persons with significant control ALMAYA HOLDINGS INC has 4 persons with significant control on file:
Koshila Lachmandas Pagarani born 1963, British national. Notified 2015-12-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Kamla Vachani born 1961, British national. Notified 2015-12-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Deepak Pagarani born 1967, British national. Notified 2020-03-19. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Usha Pagarani born 1974, British national. Notified 2015-12-30. 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 2024-02-06. (unnamed) . Notified 2024-02-06. Ceased 2025-02-05. (unnamed) . Notified 2024-02-06. 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 Other companies registered in Panama City:
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