OpenRegistry
Companies House/Road Town/Company profile

PHEOBE TRADING CORP.

Active
OE002086·incorporated 2022-10-20

PHEOBE TRADING CORP. is an active UK overseas entity, incorporated on 20 October 2022 at Companies House (number OE002086; OpenRegistry canonical ID GB-OE002086-pheobe-trading-corp). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-20
Registered Address
PASEA ESTATE, P.O BOX 958, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Persons with significant control

PHEOBE TRADING CORP. has 1 person with significant control on file:

  • Ali Husein Alireza born 1961, Saudi Arabian national. Notified 2010-12-07.
    • 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
  • 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 2022-10-20. Ceased 2023-10-19.
  • (unnamed). Notified 2023-10-19. Ceased 2024-10-19.
  • (unnamed). Notified 2023-10-19. Ceased 2024-10-19.
  • (unnamed). Notified 2024-10-19. Ceased 2025-10-19.
  • (unnamed). Notified 2024-10-19. Ceased 2025-10-19.

Similar UK companies

Other companies registered in Road Town: