YATEEM INVESTMENTS S.A.
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
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 |
|---|---|---|---|
Mr Christopher Jones | Individual Beneficial Owner | 21/03/2019 - Present | 19 |
Mr Christopher Jones | Individual Beneficial Owner | 22/03/2019 - Present | 19 |
Hsbc Trustee (C.I.) Limited | Corporate Entity Beneficial Owner | 11/05/2006 - Present | 69 |
Hsbc Trustee (C.I.) Limited | Corporate Entity Beneficial Owner | 12/05/2006 - Present | 69 |
Hsbc Pb Corporate Services 1 Limited | Corporate Entity Beneficial Owner | 12/12/2010 - Present | 137 |
Persons with Significant Control
No PSC data available.
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-Description
About YATEEM INVESTMENTS S.A.
YATEEM INVESTMENTS S.A. is an(a) Registered company incorporated on 10/02/2023 with the registered office located at Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of 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 YATEEM INVESTMENTS S.A.?
YATEEM INVESTMENTS S.A. is currently Registered. It was registered on 10/02/2023 .
Where is YATEEM INVESTMENTS S.A. located?
YATEEM INVESTMENTS S.A. is registered at Second Floor Marbella, Humboldt Tower, East 53rd Street, City Of Panama.
What is the latest filing for YATEEM INVESTMENTS S.A.?
The latest filing was on 05/03/2026: Update statement made on 21 february 2026 no change.