OpenRegistry
Companies House/The Valley/Company profile

TRADEWIND GLOBAL LIMITED

Active
OE012418·incorporated 2023-01-11

TRADEWIND GLOBAL LIMITED is an active UK overseas entity, incorporated on 11 January 2023 at Companies House (number OE012418; OpenRegistry canonical ID GB-OE012418-tradewind-global-limited). Sophymarine's OpenRegistry indexes it as one of 52 active companies registered in The Valley. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-11
Registered Address
HERITAGE SUITE TRIDENT TRUST COMPANY (ANGUILLA) LTD. PO BOX 1388, HERITAGE SUITE, THE VALLEY, ANGUILLA
Country of origin
ANGUILLA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Persons with significant control

TRADEWIND GLOBAL LIMITED has 1 person with significant control on file:

  • Krasimir Zahariev born 1978, Bulgarian national. Notified 2018-01-30.
    • 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 2023-01-11. Ceased 2024-01-13.
  • (unnamed). Notified 2024-01-13. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-13. Ceased 2025-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.
  • (unnamed). Notified 2025-01-10. Ceased 2026-01-10.

Similar UK companies

Other companies registered in The Valley: