OpenRegistry
Companies House/Panama/Company profile

NASH EQUITIES S.A.

Active
OE024173·incorporated 2023-02-07

NASH EQUITIES S.A. is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024173; OpenRegistry canonical ID GB-OE024173-nash-equities-s-a). Sophymarine's OpenRegistry indexes it as one of 216 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
MOSSACK FONSECA & CO ARANGO-ORILLAC BUILDING, 2ND FLOOR, 54TH EAST STREET, P.O. BOX 8320, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of NASH EQUITIES S.A.

Shareholders

Look up shareholders of NASH EQUITIES S.A.

Financials

Check financials of NASH EQUITIES S.A.

Filings

Check filing history of NASH EQUITIES S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-20.

Persons with significant control

NASH EQUITIES S.A. has 4 persons with significant control on file:

  • Azhar Ismail born 1980, Jordanian, national. Notified 2006-05-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nagham Ismail born 1981, Jordanian, national. Notified 2006-05-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Salam Ismail born 1982, Jordanian, national. Notified 2006-05-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hayder Ismail born 1984, Jordanian, national. Notified 2006-05-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024173.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.