Yateem Investments S.a.
- Registered
- Unreported
- Holding
- 2 years
- Real address
- No directors
- 4 owners
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on February 10, 2023
1 company registered at the address, less than ten
No directors reported
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Yateem Investments S.a. is a overseas entity registered in United Kingdom with the registration number OE025470. The company was founded two years ago on February 10, 2023, and registered at Panama, City Of Panama, Second Floor Marbella, Humboldt Tower, East 53rd Street. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has four owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 6 years
- 4
- psc
-
Resident of United Kingdom
Started on 2019-03-22
Also participates in 4 other companies.
Has significant influence or control
-
Corporate
- 9 years
- 1
- psc
-
Resident of United Kingdom
Started on 2016-01-28
Also participates in 1 other companies.
Has significant influence or control
-
Corporate
- 14 years
- 70
- psc
-
Resident of United Kingdom
Started on 2010-12-13
Also participates in 70 other companies.
Has significant influence or control
-
Corporate
- 19 years
- 49
- 25%+
-
Resident of United Kingdom
Started on 2006-05-12
Also participates in 49 other companies.
Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 21 february 2025 no changeDownload 1 page pdf report
-
Update statement made on 14TH june 2024 with changesDownload 5 pages pdf report
-
Update statement made on 9TH february 2024 no changeDownload 1 page pdf report
See all events
FAQ about Yateem Investments S.a.
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