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Companies House/Panama/Company profile

MILTOR ASSETS S.A

Active
OE029444·incorporated 2023-04-25

MILTOR ASSETS S.A is an active UK overseas entity, incorporated on 25 April 2023 at Companies House (number OE029444; OpenRegistry canonical ID GB-OE029444-miltor-assets-s-a). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-25
Registered Address
ICAZA, GONZALEZ-RUIZ & ALEMAN, CALLE AQUILINO DE LA GUARDIA NO8, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Persons with significant control

MILTOR ASSETS S.A has 2 persons with significant control on file:

  • Hh Sheikha Fatema Bint Mubarak Alketbi born 1949, Emirati national. Notified 2000-12-18.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
  • Cititrust (Jersey) Limited (Jersey reg. 29317). Notified 2000-12-18.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-04-25. Ceased 2024-04-19.
  • (unnamed). Notified 2024-04-19. Ceased 2025-04-19.
  • (unnamed). Notified 2024-04-19. Ceased 2025-04-19.

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