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YATEEM INVESTMENTS S.A.
Active
OE025470 · incorporated 2023-02-10
YATEEM INVESTMENTS S.A. is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025470; OpenRegistry canonical ID GB-OE025470-yateem-investments-s-a). Sophymarine's OpenRegistry indexes it as one of 16 active companies registered in City Of Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
SECOND FLOOR MARBELLA, HUMBOLDT TOWER, EAST 53RD STREET, CITY OF PANAMA, PANAMA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-21 . Next confirmation statement due 2027-03-07 .
Persons with significant control YATEEM INVESTMENTS S.A. has 4 persons with significant control on file:
Christopher Marc Jones born 1982, British national. Notified 2019-03-22. Significant Influence Or Control Registered Overseas Entity Hsbc Trustee (C.I.) Limited (. reg. 2535). Notified 2006-05-12. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Hsbc Private Banking Nominee 3 (Jersey) Limited (. reg. 4459). Notified 2016-01-28. Significant Influence Or Control Registered Overseas Entity Hsbc Pb Corporate Services 1 Limited (. reg. 9556). Notified 2010-12-13. 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-02-10. Ceased 2024-02-09. (unnamed) . Notified 2024-06-14. Ceased 2025-02-21. (unnamed) . Notified 2024-06-14. Ceased 2025-02-21. (unnamed) . Notified 2025-02-21. Ceased 2026-02-21. (unnamed) . Notified 2025-02-21. Ceased 2026-02-21. Similar UK companies Other companies registered in City Of Panama:
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