REGATONI MANAGEMENT S.A. — OE015635, Marbella , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	REGATONI MANAGEMENT S.A. copy copied
Company number	OE015635 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Saturday, 21 January 2023 copy copied
Accounts	Actual
Confirmation statement	Actual Next statement date Monday, 20 January 2025 due by Sunday, 02 February 2025 Last statement dated Saturday, 20 January 2024
Nature of business (SIC)	None Supplied copy copied
Registered office address	THIRD FLOOR , SALDUBA BUILDING 53RD STREET, MARBELLA, PANAMA, PANAMA CITY, WC1X 9RD copy copied

Person with significant control

(as of 10.12.2024)

Missing name

Status:	Active
Notified on:	Saturday, 21 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Saturday, 21 January 2023
Legal form:	Persons With Significant Control Statement

Abdulla Rashid Ahmed Almualla

Status:	Active
Notified on:	Friday, 03 May 2002
Correspondence address:	C/O Cinderhall Limited 37a Great Percy Street, London, United Kingdom, WC1X 9RD
Nationality:	Emirati,
Date of birth:	December 1971
Legal form:	Individual Beneficial Owner
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity