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Companies House/Panama City/Company profile

YALOVA HOLDING INC

Active
OE029640·incorporated 2023-05-05

YALOVA HOLDING INC is an active UK overseas entity, incorporated on 5 May 2023 at Companies House (number OE029640; OpenRegistry canonical ID GB-OE029640-yalova-holding-inc). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City, Costa Del Este. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-05
Registered Address
MMG TOWER FLOOR 23, AVENIDA DEL PACIFICO WITH AVENIDA PASEO DEL MAR, PANAMA CITY, COSTA DEL ESTE, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

YALOVA HOLDING INC has 1 person with significant control on file:

  • Abdulaziz Al Saud born 1973, Saudi Arabian national. Notified 2017-04-05.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-05. Ceased 2024-05-04.
  • (unnamed). Notified 2024-05-04. Ceased 2025-05-04.
  • (unnamed). Notified 2024-05-04. Ceased 2025-05-04.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029640.

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