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DANIAN HOLDING S.A.

Active
OE032540·incorporated 2024-04-09

DANIAN HOLDING S.A. is an active UK overseas entity, incorporated on 9 April 2024 at Companies House (number OE032540; OpenRegistry canonical ID GB-OE032540-danian-holding-s-a). 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
2024-04-09
Registered Address
NO.8, CALLE AQUILINO DE LA GUARDIA, PANAMA, PANAMA
Country of origin
PANAMA

Directors

Search directors of DANIAN HOLDING S.A.

Shareholders

Look up shareholders of DANIAN HOLDING S.A.

Financials

Check financials of DANIAN HOLDING S.A.

Filings

Check filing history of DANIAN HOLDING S.A.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-08. Next confirmation statement due 2026-04-22.

Persons with significant control

DANIAN HOLDING S.A. has 5 persons with significant control on file:

  • Sheila Mary Abdel Mutaal Abdalla born 1943, British national. Notified 2023-03-06.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Paul Amir Abdel Mutaal Abdalla born 1963, British national. Notified 2023-03-06.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Tanya Anne Abdalla born 1976, British national. Notified 2023-03-06.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • James Abdel Mutaal Abdalla born 1965, British national. Notified 2023-03-06.
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • Mamoun Abdel-Mutaal Abdalla born 1939, Irish national. Notified 1984-08-07.
    • Right To Appoint And Remove Directors 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 2024-04-09. Ceased 2025-04-08.
  • (unnamed). Notified 2025-04-08. Ceased 2026-04-08.
  • (unnamed). Notified 2025-04-08. Ceased 2026-04-08.

Similar UK companies

Other companies registered in Panama:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032540.

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