OpenRegistry
Companies House/Tortola/Company profile

ALFATRADE HOLDINGS LIMITED

Active
OE001182·incorporated 2022-09-29

ALFATRADE HOLDINGS LIMITED is an active UK overseas entity, incorporated on 29 September 2022 at Companies House (number OE001182; OpenRegistry canonical ID GB-OE001182-alfatrade-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-29
Registered Address
PO BOX 3321, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of ALFATRADE HOLDINGS LIMITED

Shareholders

Look up shareholders of ALFATRADE HOLDINGS LIMITED

Financials

Check financials of ALFATRADE HOLDINGS LIMITED

Filings

Check filing history of ALFATRADE HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

ALFATRADE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Charalambos Zannetos born 1964, Cypriot national. Notified 2002-12-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Erina Zannetou born 1995, Cypriot national. Notified 2017-03-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Diana Zannetou born 1998, Cypriot national. Notified 2017-03-30.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-29. Ceased 2023-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-09-28.
  • (unnamed). Notified 2024-09-28. Ceased 2025-09-28.
  • (unnamed). Notified 2024-09-28. Ceased 2025-09-28.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001182.

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