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Companies House/Panama/Company profile

YARMA ENTERPRISES INC

Active
OE029618·incorporated 2023-05-05

YARMA ENTERPRISES INC is an active UK overseas entity, incorporated on 5 May 2023 at Companies House (number OE029618; OpenRegistry canonical ID GB-OE029618-yarma-enterprises-inc). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama, P.o.box 0832-01091. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-05
Registered Address
C/O AROSEMENA NORIEGA & CONTRERAS TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, PANAMA, P.O.BOX 0832-01091, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

Check financials of YARMA ENTERPRISES INC

Filings

Check filing history of YARMA ENTERPRISES INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-05-18.

Persons with significant control

YARMA ENTERPRISES INC has 5 persons with significant control on file:

  • Raja Abdul Aziz Abdullah Al-Herwi born 1952, Yemeni, national. Notified 1999-07-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Abdulaziz Farooq Mohammed Al-Herwi born 1982, Yemeni, national. Notified 1999-07-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Wagida Farooq Mohammed Al-Herwi born 1971, Yemeni, national. Notified 1999-07-13.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Faeda Farouk Mohammed Al-Herwi born 1979, Yemeni, national. Notified 1999-07-13.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Suzan Farouk Mohammed Al-Herwi born 1970, Yemeni, national. Notified 1999-07-13.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.