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ORCHID TRADING AND INVESTMENTS LIMITED
Active
OE005214 · incorporated 2022-11-25
ORCHID TRADING AND INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 25 November 2022 at Companies House (number OE005214; OpenRegistry canonical ID GB-OE005214-orchid-trading-and-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 .
Registered Address
C/O RAWLINSON & HUNTER LIMITED WOODBURNE HALL, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-11-24 . Next confirmation statement due 2026-12-08 .
Persons with significant control ORCHID TRADING AND INVESTMENTS LIMITED has 1 person with significant control on file:
Ghita Bennis born 1949, Moroccan national. Notified 2008-07-09. Ownership Of Shares 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 2022-11-25. Ceased 2023-12-07. (unnamed) . Notified 2023-12-07. Ceased 2024-11-24. (unnamed) . Notified 2023-12-07. Ceased 2024-11-24. (unnamed) . Notified 2024-11-24. Ceased 2025-11-24. (unnamed) . Notified 2024-11-24. Ceased 2025-11-24. Similar UK companies Other companies registered in Tortola:
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