SearchLIVE · CORPUS
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OCEAN PANASIA LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jigar Haresh Shahbeneficial owner 100%→OCEAN PANASIA LTD
- 1Mr Marcos De Oliveira Nunesbeneficial owner 100%→OCEAN PANASIA LTD
Company profile· live · Companies House
- Company no.
- 12118189
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-23
- Registered office
- 225-227 Edgware Road, London, NW9 6LU, England
- SIC
- 56101, 56103
Officers · 1 active
- NUNES, Marcos De Oliveiradirector · Brazilian · appt 2019-08-11
- SHAH, Jigar Haresh(resigned)director · Indian · appt 2019-07-23
Beneficial owners · PSC · 1 current
- ●Mr Marcos De Oliveira Nunes75–100% sharesindividual PSC · England · since 2019-08-11
- ●Mr Jigar Haresh Shah75–100% sharesindividual PSC · England · ceased 2019-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.