ActiveOE008573Private limited companyRepublic Of Panama

K THREE INC

Significant control: Wassim Khaireddine (over 25%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

K THREE INC is an active private limited company (company number OE008573) incorporated on 19 December 2022, registered in Republic Of Panama. No accounts have been filed yet; the first accounts are due by 19 September 2024.

02

Ownership and control

1 active · 8 other
  • Wassim Khaireddine
    Individual · since 1 September 2010
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 18 December 2025
  • persons with significant control statement · since 18 December 2025
  • Marwan Kheireddine
    Individual · since 1 September 2010 · ceased 1 July 2023
    • ownership of shares more than 25 percent registered overseas entity
  • persons with significant control statement · since 19 December 2022 · ceased 26 January 2024
  • persons with significant control statement · since 26 January 2024 · ceased 18 December 2024
  • persons with significant control statement · since 26 January 2024 · ceased 18 December 2024
  • persons with significant control statement · since 18 December 2024 · ceased 18 December 2025
  • persons with significant control statement · since 18 December 2024 · ceased 18 December 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 December 20223 yrs ago
First accounts due
19 September 2024764 days overdue
Confirmation statement due
2 January 2027in 71 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 19 September 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 19 December 2022
  • Accounts past their due dateDue 19 September 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 71 days
  2. First accounts due764 days overdue
  3. Incorporated
08

Reminders for K THREE INC

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.