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VEA INVESTMENT & FINANCE INC.

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VEA INVESTMENT & FINANCE INC.

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Key Data

Status

Registered

Company No.

OE024802

Incorporation date

08/02/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

2nd Floor Humboldt Tower, East 53rd Street, Urb, Marbella, Panama City, Po Box 0819-09132Copy
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See on map
Latest events (Record since 07/02/2023)
dot icon09/02/2026
Update statement made on 07 february 2026 no change
View PDF (1 pages)
dot icon21/02/2025
Update statement made on 07 february 2025 with changes
View PDF (3 pages)
dot icon15/02/2024
Update statement made on 7TH february 2024 with changes
View PDF (7 pages)
dot icon07/02/2023
Registration of an overseas entity
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconNext confirmation date
07/02/2027

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mohamed Khalifa Binyousef Alsuwaidi
Individual Beneficial Owner
06/12/2008 - Present
2
Mohamed Khalifa Binyousef Alsuwaidi
Individual Beneficial Owner
07/12/2008 - 17/07/2023
2
Expand
Alsuwaidi, Mohamed Khalifa Binyousef
Managing Officer
17/07/2023 - Present
8
Alsuwaidi, Khalaf Mohamed Khalifa Alyousef
Managing Officer
17/07/2023 - Present
-
Alsuwaidi, Hamed Mohamed Khalifa Bin Yousef
Managing Officer
17/07/2023 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About VEA INVESTMENT & FINANCE INC.

VEA INVESTMENT & FINANCE INC. is an(a) Registered company incorporated on 08/02/2023 with the registered office located at 2nd Floor Humboldt Tower, East 53rd Street, Urb, Marbella, Panama City, Po Box 0819-09132. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VEA INVESTMENT & FINANCE INC.?

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VEA INVESTMENT & FINANCE INC. is currently Registered. It was registered on 08/02/2023 .

Where is VEA INVESTMENT & FINANCE INC. located?

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VEA INVESTMENT & FINANCE INC. is registered at 2nd Floor Humboldt Tower, East 53rd Street, Urb, Marbella, Panama City, Po Box 0819-09132.

What is the latest filing for VEA INVESTMENT & FINANCE INC.?

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The latest filing was on 09/02/2026: Update statement made on 07 february 2026 no change.