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Companies House/Road Town, Tortola/Company profile

KAWAI TRADING LIMITED

Active
OE007474·incorporated 2022-12-12

KAWAI TRADING LIMITED is an active UK overseas entity, incorporated on 12 December 2022 at Companies House (number OE007474; OpenRegistry canonical ID GB-OE007474-kawai-trading-limited). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-12
Registered Address
WOODBOURNE HALL WOODBOURNE HALL JAMES FRETT BUILDING, PO BOX 3162, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of KAWAI TRADING LIMITED

Financials

Check financials of KAWAI TRADING LIMITED

Filings

Check filing history of KAWAI TRADING LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

KAWAI TRADING LIMITED has 1 person with significant control on file:

  • Entrustees Alpha Limited (reg. 130847). Notified 2022-01-31.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-12. Ceased 2023-11-02.
  • (unnamed). Notified 2023-11-02. Ceased 2024-11-02.
  • (unnamed). Notified 2023-11-02. Ceased 2024-11-02.
  • (unnamed). Notified 2024-11-02. Ceased 2025-11-02.
  • (unnamed). Notified 2024-11-02. Ceased 2025-11-02.

Similar UK companies

Other companies registered in Road Town, Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007474.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.