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Companies House/Tortola/Company profile

TRADOT INVESTMENTS LIMITED

Active
OE000529·incorporated 2022-09-13

TRADOT INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 13 September 2022 at Companies House (number OE000529; OpenRegistry canonical ID GB-OE000529-tradot-investments-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-13
Registered Address
CRAIGMUIR CHAMBERS P.O. BOX 71, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-09-26.

Persons with significant control

TRADOT INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Borislav Pelegrin born 1972, South African national. Notified 2020-07-01.
    • Significant Influence Or Control Registered Overseas Entity
  • Bavita Jankee Persand born 1984, Mauritian national. Notified 2014-09-26.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000529.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.