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RINA INVEST & TRADE S.A.
Active
OE002115 · incorporated 2022-10-20
RINA INVEST & TRADE S.A. is an active UK overseas entity, incorporated on 20 October 2022 at Companies House (number OE002115; OpenRegistry canonical ID GB-OE002115-rina-invest-trade-s-a). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
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 RINA INVEST & TRADE S.A. has 1 person with significant control on file:
Ali Husein A Alireza born 1961, Saudi Arabian national. Notified 2014-06-13. 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 2022-10-20. 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.
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