FLYING ANNIE INVESTMENT, S.A.

Key Data

Status

Registered

Company No.

OE019266

Incorporation date

28/01/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/01/2023)

25/03/2026

Update statement made on 27 january 2026 no change

View PDF (1 pages)

24/03/2025

Update statement made on 27 january 2025 no change

View PDF (1 pages)

23/02/2024

Update statement made on 27TH january 2024 with changes

View PDF (3 pages)

27/01/2023

Registration of an overseas entity

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FLYING ANNIE INVESTMENT, S.A.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Next confirmation date

27/01/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberto Maria Midolo	Individual Beneficial Owner	29/09/2015 - Present	1
Roberto Maria Midolo	Individual Beneficial Owner	30/09/2015 - 01/06/2023	1
Marisa Pataro	Individual Beneficial Owner	29/09/2015 - Present	-
Marisa Pataro	Individual Beneficial Owner	30/09/2015 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

30,337

Company	Classification	Incorporation	Status	Turnover	Employees
EUROPEAN PROPERTY HOLDINGS 20 Avenue De Fontvielle, Monaco 98000, OE001749	-	12/10/2022	Registered	-	-
DTYORK PROPCO LIMITED Oriel House, York Lane, St Helier JE2 4YH, OE001728	-	12/10/2022	Registered	-	-
GREYBROOK HOUSE LIMITED Gaspé House 2nd Floor, 66-72 Esplanade, St Helier, OE001750	-	12/10/2022	Registered	-	-
WEBSAM LIMITED P.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA, OE001729	-	12/10/2022	Registered	-	-
ETERNAL ELEGANT INVESTMENTS LIMITED 16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon, OE001738	-	12/10/2022	Registered	-	-

EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000

Registered

Category:

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

No. of employees:

DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH

Registered

Category:

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

No. of employees:

GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

No. of employees:

ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

Registered

Category:

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About FLYING ANNIE INVESTMENT, S.A.

FLYING ANNIE INVESTMENT, S.A. is an(a) Registered company incorporated on 28/01/2023 with the registered office located at Global Plaza Building Fiftieth Street, Floor 16, Office D, General Nicanor De Obarrio Ave, Panama City. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FLYING ANNIE INVESTMENT, S.A.?

FLYING ANNIE INVESTMENT, S.A. is currently Registered. It was registered on 28/01/2023 .

Where is FLYING ANNIE INVESTMENT, S.A. located?

FLYING ANNIE INVESTMENT, S.A. is registered at Global Plaza Building Fiftieth Street, Floor 16, Office D, General Nicanor De Obarrio Ave, Panama City.

What is the latest filing for FLYING ANNIE INVESTMENT, S.A.?

The latest filing was on 25/03/2026: Update statement made on 27 january 2026 no change.