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ULTIMA TRADING S.A.
Active
OE007342 · incorporated 2022-12-12
ULTIMA TRADING S.A. is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007342; OpenRegistry canonical ID GB-OE007342-ultima-trading-s-a). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
OMAR HODGE BUILDING 3RD FLOOR, P O BOX 933, ROAD TOWN, TORTOLA, W1D 5ER, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-04-06 . Next confirmation statement due 2026-04-20 .
Persons with significant control ULTIMA TRADING S.A. has 1 person with significant control on file:
Guvenc Cocelli born 1995, British national. Notified 2024-04-05. 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 All beneficial owners identified Somebody has become or ceased to be a beneficial owner Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Wai Lam Tang born 1958, Hong Konger national. Notified 2017-06-20. Ceased 2024-04-05. 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 (unnamed) . Notified 2022-12-12. Ceased 2023-12-11. (unnamed) . Notified 2023-12-11. Ceased 2024-04-05. (unnamed) . Notified 2024-04-05. Ceased 2024-04-06. (unnamed) . Notified 2024-04-06. Ceased 2025-04-06. (unnamed) . Notified 2024-04-05. Ceased 2024-04-06. (unnamed) . Notified 2024-04-06. Ceased 2025-04-06. Similar UK companies Other companies registered in Tortola:
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