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Companies House/Marbella/Company profile

MANION INVESTMENT INC

Active
OE026133·incorporated 2023-02-14

MANION INVESTMENT INC is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026133; OpenRegistry canonical ID GB-OE026133-manion-investment-inc). Sophymarine's OpenRegistry indexes it as one of 27 active companies registered in Marbella, Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
2ND FLOOR HUMBOLDT TOWER, EAST 53RD STREET, MARBELLA, PANAMA CITY, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

MANION INVESTMENT INC has 3 persons with significant control on file:

  • Gordon Ralph Stewart born 1954, New Zealander national. Notified 2020-05-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Alberto Genovesi born 1964, Swiss national. Notified 2020-05-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Walid Abu-Zalaf born 1958, German national. Notified 2008-05-30.
    • Significant Influence Or Control Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales 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
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-14. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.

Similar UK companies

Other companies registered in Marbella: