OpenRegistry
Companies House/Nicosia/Company profile

TRUADA TRADE LIMITED

Active
OE007903·incorporated 2022-12-14

TRUADA TRADE LIMITED is an active UK overseas entity, incorporated on 14 December 2022 at Companies House (number OE007903; OpenRegistry canonical ID GB-OE007903-truada-trade-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-14
Registered Address
30 KARPENISIOU, NICOSIA, 1660, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-12-13. Next confirmation statement due 2025-12-27.

Persons with significant control

TRUADA TRADE LIMITED has 1 person with significant control on file:

  • Serguei Starodetko born 1962, Belarusian, national. Notified 2015-10-22.
    • 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
  • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-14. Ceased 2023-12-27.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-13.
  • (unnamed). Notified 2023-12-27. Ceased 2024-12-13.

Similar UK companies

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