Firmoscan
ActiveOE030212Private limited companyPanama

TANDY PROPERTIES INC.

Significant control: Shakeel Harun (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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

TANDY PROPERTIES INC. is an active private limited company (company number OE030212) incorporated on 20 June 2023, registered in Panama. No accounts have been filed yet; the first accounts are due by 20 March 2025.

02

Ownership and control

1 active · 1 other
  • Shakeel Harun
    Individual · since 20 March 1991
    • ownership of shares more than 25 percent registered overseas entity
    • voting rights more than 25 percent registered overseas entity
    • right to appoint and remove directors registered overseas entity
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 20 June 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
20 June 20233 yrs ago
First accounts due
20 March 2025582 days overdue
Confirmation statement due
4 July 2027in 254 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 20 March 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 20 June 2023
  • Accounts past their due dateDue 20 March 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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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 254 days
  2. First accounts due582 days overdue
  3. Incorporated
08

Reminders for TANDY PROPERTIES 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.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).