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Companies House/Panama/Company profile

KA. REEM OVERSEAS S.A.

Active
OE033235·incorporated 2024-10-10

KA. REEM OVERSEAS S.A. is an active UK overseas entity, incorporated on 10 October 2024 at Companies House (number OE033235; OpenRegistry canonical ID GB-OE033235-ka-reem-overseas-s-a). 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
2024-10-10
Registered Address
PH ARIFA 10TH FLOOR WEST BOULEVARD, SANTA MARIA BUSINESS DISTRICT, PANAMA, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

KA. REEM OVERSEAS S.A. has 2 persons with significant control on file:

  • Karim Bassatne born 1973, Lebanese national. Notified 1985-10-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Reem Bassatne born 1976, Lebanese national. Notified 1985-10-07.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-10-10. Ceased 2025-10-09.

Similar UK companies

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