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BIN ZARAH DEVELOPMENTS LIMITED S.A.

Active
OE030610·incorporated 2023-07-28

BIN ZARAH DEVELOPMENTS LIMITED S.A. is an active UK overseas entity, incorporated on 28 July 2023 at Companies House (number OE030610; OpenRegistry canonical ID GB-OE030610-bin-zarah-developments-limited-s-a). Sophymarine's OpenRegistry indexes it as one of 216 active companies registered in Panama, Po Box 0816-06805. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-28
Registered Address
VALLARINO BLDG-PENTHOUSE, 52 AND ELVIRA MENDES STREET, PANAMA, PO BOX 0816-06805, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

BIN ZARAH DEVELOPMENTS LIMITED S.A. has 1 person with significant control on file:

  • Mohamed Abdulaziz Ibrahim Bin Zarah born 1934, Saudi Arabian national. Notified 1980-05-01.
    • 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 2023-07-28. Ceased 2024-07-26.
  • (unnamed). Notified 2024-07-26. Ceased 2025-07-26.
  • (unnamed). Notified 2024-07-26. Ceased 2025-07-26.

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