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Companies House/Road Town/Company profile

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.

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

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.

Similar UK companies

Other companies registered in Road Town: