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Companies House/Panama City/Company profile

FINDALE INVESTMENT AND TRADING S.A.

Active
OE025494·incorporated 2023-02-10

FINDALE INVESTMENT AND TRADING S.A. is an active UK overseas entity, incorporated on 10 February 2023 at Companies House (number OE025494; OpenRegistry canonical ID GB-OE025494-findale-investment-and-trading-s-a). Sophymarine's OpenRegistry indexes it as one of 282 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-10
Registered Address
C/O MORGAN Y MORGAN, MMG TOWER 23RD FLOOR AVE, PASEO DEL MAR, COSTA DEL ESTE, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of FINDALE INVESTMENT AND TRADING S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

FINDALE INVESTMENT AND TRADING S.A. has 1 person with significant control on file:

  • Khalid Abdulrahman Al-Abdulkarim born 1958, Saudi Arabian, national. Notified 1990-09-18.
    • 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
  • 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

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-10. Ceased 2024-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2024-02-09. Ceased 2025-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.
  • (unnamed). Notified 2025-02-09. Ceased 2026-02-09.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE025494.

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