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Companies House/Panama City/Company profile

VILLA MAGNA FOUNDATION

Active
OE025190·incorporated 2023-02-09

VILLA MAGNA FOUNDATION is an active UK overseas entity, incorporated on 9 February 2023 at Companies House (number OE025190; OpenRegistry canonical ID GB-OE025190-villa-magna-foundation). 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.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-09
Registered Address
PH PLAZA COMMERCIAL SAN FERNANDO 1ST FLOOR, OFFICE 41, VIA ESPAÑA, URB LA LOMA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of VILLA MAGNA FOUNDATION

Filings

Check filing history of VILLA MAGNA FOUNDATION

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

VILLA MAGNA FOUNDATION has 2 persons with significant control on file:

  • Dariga Nazarbayeva born 1963, Kazakh national. Notified 2013-01-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Andrew John Baker born 1960, Liechtenstein Citizen national. Notified 2015-09-25.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-09. Ceased 2024-06-21.
  • (unnamed). Notified 2024-06-21. Ceased 2025-02-08.
  • (unnamed). Notified 2024-06-21. Ceased 2025-02-08.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025190.

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