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Companies House/Panama/Company profile

SWAN OVERSEAS INVESTMENT INC.

Active
OE035118·incorporated 2026-06-25

SWAN OVERSEAS INVESTMENT INC. is an active UK overseas entity, incorporated on 25 June 2026 at Companies House (number OE035118; OpenRegistry canonical ID GB-OE035118-swan-overseas-investment-inc). Sophymarine's OpenRegistry indexes it as one of 215 active companies registered in Panama. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2026-06-25
Registered Address
C/O QUIJANO & ASSOCIATES BLOC OFFICE HUB, FIFTH FLOOR, SANTA MARIA BUSINESS DISTRICT, PANAMA, 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 SWAN OVERSEAS INVESTMENT INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-07-08.

Persons with significant control

SWAN OVERSEAS INVESTMENT INC. has 1 person with significant control on file:

  • Aliyu Ibrahim Atta born 1937, Nigerian national. Notified 1990-06-27.
    • 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
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE035118.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.