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YATHA INVESTMENT CORPORATION
Active
OE025144 · incorporated 2023-02-09
YATHA INVESTMENT CORPORATION is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025144; OpenRegistry canonical ID GB-OE025144-yatha-investment-corporation). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
AQUILINO DE LA GUARDIA STREET NO. 8 IGRA BUILDING, PO BOX 0823-02435, PANAMA, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-02-08 . Next confirmation statement due 2026-02-22 .
Persons with significant control YATHA INVESTMENT CORPORATION has 8 persons with significant control on file:
Abdulsalam Abdo Thabet Mohammed born 1942, Yemeni, national. Notified 2022-08-31. Significant Influence Or Control Registered Overseas Entity Ali Abdo Thabet born 1934, British, national. Notified 2022-08-31. Significant Influence Or Control Registered Overseas Entity Galal Mohammed Abdo Thabit born 1959, Yemeni, national. Notified 2022-08-31. Significant Influence Or Control Registered Overseas Entity Afif Addin Abdulwahed Abdo Thabet born 1955, Yemeni, national. Notified 2022-08-31. Significant Influence Or Control Registered Overseas Entity Abdulgabbar Abdo Abdo Thabet born 1936, Yemeni, national. Notified 2022-08-31. Significant Influence Or Control Registered Overseas Entity Jamal Aldeen Saeed Abdo Thabet born 1958, Yemeni, national. Notified 2022-08-31. Significant Influence Or Control Registered Overseas Entity Mr Abdul Wahab Thabet born 1940, British, national. Notified 2022-08-31. Significant Influence Or Control Registered Overseas Entity Abduljalil Abdu Thabet Mohamed born 1944, Yemeni, national. Notified 2022-08-31. 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 3 historical PSC records have ceased:
(unnamed) . Notified 2023-02-09. Ceased 2024-02-09. (unnamed) . Notified 2024-02-09. Ceased 2025-02-08. (unnamed) . Notified 2024-02-09. Ceased 2025-02-08. Similar UK companies Other companies registered in Panama:
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