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Companies House/Panama/Company profile

TANDY PROPERTIES INC.

Active
OE030212·incorporated 2023-06-20

TANDY PROPERTIES INC. is an active UK overseas entity, incorporated on 20 June 2023 at Companies House (number OE030212; OpenRegistry canonical ID GB-OE030212-tandy-properties-inc). 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
2023-06-20
Registered Address
DELTA TOWER 10TH FLOOR, ELVIRA MENDEZ STREET, NO. 122, PANAMA, 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

Next confirmation statement due 2024-07-03.

Persons with significant control

TANDY PROPERTIES INC. has 1 person with significant control on file:

  • Shakeel Harun born 1969, British national. Notified 1991-03-20.
    • 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030212.

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