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VEA INVESTMENT & FINANCE INC.

Active
OE024802·incorporated 2023-02-08

VEA INVESTMENT & FINANCE INC. is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024802; OpenRegistry canonical ID GB-OE024802-vea-investment-finance-inc). Sophymarine's OpenRegistry indexes it as one of 27 active companies registered in Marbella, Panama City, Po Box 0819-09132. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
2ND FLOOR HUMBOLDT TOWER, EAST 53RD STREET, URB, MARBELLA, PANAMA CITY, PO BOX 0819-09132, 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 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

  • All beneficial owners identified
  • No beneficial owner identified
  • Somebody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Mohamed Khalifa Binyousef Alsuwaidi born 1949, Emirati national. Notified 2008-12-07. Ceased 2023-07-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-12.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-12. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-07.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024802.

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