OpenRegistry
Companies House/Obarrio, Panama City/Company profile

EBONAIR INVESTMENT SA

Active
OE031407·incorporated 2023-11-01

EBONAIR INVESTMENT SA is an active UK overseas entity, incorporated on 1 November 2023 at Companies House (number OE031407; OpenRegistry canonical ID GB-OE031407-ebonair-investment-sa). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Obarrio, Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-01
Registered Address
ADR BUILDING 13TH FLOOR, SAMUEL LEWIS AVENUE & 58TH STREET, OBARRIO, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of EBONAIR INVESTMENT SA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-11-14.

Persons with significant control

EBONAIR INVESTMENT SA has 1 person with significant control on file:

  • Fawzi Khawaja born 1964, Panamanian national. Notified 2010-07-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031407.

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