ActiveOE029105Private limited companyPanama

CRESTVIEW FOREIGN ASSETS INC.

Significant control: Marlene Saban (over 25%), Yaron Reuven Peretz (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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

CRESTVIEW FOREIGN ASSETS INC. is an active private limited company (company number OE029105) incorporated on 4 April 2023, registered in Panama. No accounts have been filed yet; the first accounts are due by 4 January 2025.

02

Ownership and control

2 active · 1 other
  • Marlene Saban
    Individual · since 2 August 2022
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
  • Yaron Reuven Peretz
    Individual · since 2 August 2022
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
  • persons with significant control statement · since 4 April 2023

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
4 April 20233 yrs ago
First accounts due
4 January 2025661 days overdue
Confirmation statement due
18 April 2027in 173 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 4 January 2025; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 4 April 2023
  • Accounts past their due dateDue 4 January 2025

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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 173 days
  2. First accounts due661 days overdue
  3. Incorporated
08

Other companies named Crestview Foreign Assets Inc.

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09

Reminders for CRESTVIEW FOREIGN ASSETS INC.

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