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Companies House/Marbella/Company profile

MARIAM VENTURES INC

Active
OE028478·incorporated 2023-03-09

MARIAM VENTURES INC is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028478; OpenRegistry canonical ID GB-OE028478-mariam-ventures-inc). Sophymarine's OpenRegistry indexes it as one of 27 active companies registered in Marbella. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-09
Registered Address
PLAZA 2000 BUILDING, 10TH FLOOR, 50TH STREET, MARBELLA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-03-08. Next confirmation statement due 2025-03-22.

Persons with significant control

MARIAM VENTURES INC has 1 person with significant control on file:

  • Mariam Jaffar born 1983, Kuwaiti, national. Notified 2016-01-29.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-03-09. Ceased 2024-03-08.

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