OpenRegistry
Companies House/Panama City/Company profile

ABDAZ HOLDINGS INC.

Active
OE031055·incorporated 2023-09-21

ABDAZ HOLDINGS INC. is an active UK overseas entity, incorporated on 21 September 2023 at Companies House (number OE031055; OpenRegistry canonical ID GB-OE031055-abdaz-holdings-inc). Sophymarine's OpenRegistry indexes it as one of 284 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-21
Registered Address
ARIAS, FABREGA & FABREGA, PH ARIFA,10TH FLOORS, WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

Search directors of ABDAZ HOLDINGS INC.

Shareholders

Look up shareholders of ABDAZ HOLDINGS INC.

Financials

Check financials of ABDAZ HOLDINGS INC.

Filings

Check filing history of ABDAZ HOLDINGS INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

ABDAZ HOLDINGS INC. has 1 person with significant control on file:

  • Abdulaziz Mohammed Alsheikh born 1945, Saudi Arabian national. Notified 1981-03-19.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-09-21. Ceased 2024-09-20.
  • (unnamed). Notified 2024-09-20. Ceased 2025-09-20.
  • (unnamed). Notified 2024-09-20. Ceased 2025-09-20.

Similar UK companies

Other companies registered in Panama City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031055.

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