OpenRegistry
Companies House/Panama/Company profile

NIC INVESTMENTS INC.

Active
OE030558·incorporated 2023-07-24

NIC INVESTMENTS INC. is an active UK overseas entity, incorporated on 24 July 2023 at Companies House (number OE030558; OpenRegistry canonical ID GB-OE030558-nic-investments-inc). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-24
Registered Address
TOWER FINANCIAL CENTER, 16TH FLOOR, 50TH STREET AND ELVIRA MENDEZ, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of NIC INVESTMENTS INC.

Shareholders

Look up shareholders of NIC INVESTMENTS INC.

Financials

Check financials of NIC INVESTMENTS INC.

Filings

Check filing history of NIC INVESTMENTS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-08-06.

Persons with significant control

NIC INVESTMENTS INC. has 1 person with significant control on file:

  • Khawaja Ahmed Shah born 1975, Pakistani, national. Notified 2022-11-07.
    • 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

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030558.

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