JERSEY ENTERPRISES INC

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JERSEY ENTERPRISES INC

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Key Data

Status

Registered

Company No.

OE011837

Incorporation date

09/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Plaza 2000 Tower 10th Floor, 50th Street, PanamaCopy
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Latest events (Record since 09/01/2023)
dot icon14/08/2025
Update statement made on 12 august 2025 with changes
dot icon04/02/2025
Update statement made on 08 january 2025 with changes
dot icon09/01/2024
Update statement made on 8TH january 2024 with changes
dot icon09/01/2023
Registration of an overseas entity

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
12/08/2026

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Abdulaziz Alhasawi
Individual Beneficial Owner
08/10/2014 - Present
43
Abdulaziz Alhasawi
Individual Beneficial Owner
08/10/2014 - 12/08/2025
43
Expand
Lumiere Capital Investment Limited
Corporate Entity Beneficial Owner
12/08/2025 - Present
2
Expand

Persons with Significant Control

0

No PSC data available.

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Description

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About JERSEY ENTERPRISES INC

JERSEY ENTERPRISES INC is an(a) Registered company incorporated on 09/01/2023 with the registered office located at Plaza 2000 Tower 10th Floor, 50th Street, Panama. 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 JERSEY ENTERPRISES INC?

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JERSEY ENTERPRISES INC is currently Registered. It was registered on 09/01/2023 .

Where is JERSEY ENTERPRISES INC located?

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JERSEY ENTERPRISES INC is registered at Plaza 2000 Tower 10th Floor, 50th Street, Panama.

What is the latest filing for JERSEY ENTERPRISES INC?

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The latest filing was on 14/08/2025: Update statement made on 12 august 2025 with changes.