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OASIS TRADING CONSULTANTS INC.
Active
OE012944 · incorporated 2023-01-13
OASIS TRADING CONSULTANTS INC. is an active UK overseas entity, incorporated on 13 January 2023 at Companies House (number OE012944; OpenRegistry canonical ID GB-OE012944-oasis-trading-consultants-inc). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola,. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
4F PORTCULLIS CHAMBERS, ELLEN SKELTON BUILDING 3076 SIR FRANCIS DRAKE HIGHWAY, 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 2026-01-12 . Next confirmation statement due 2027-01-26 .
Persons with significant control OASIS TRADING CONSULTANTS INC. has 3 persons with significant control on file:
Yin Sieve Lan Hun Kuen born 1958, Mauritian national. Notified 2009-08-28. 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 Geoffrey Hun Kuen Lan Hun Kuen born 1992, Mauritian national. Notified 2023-11-15. Significant Influence Or Control Registered Overseas Entity Elodie Joy Lan Hun Kuen born 1992, Mauritanian national. Notified 2023-11-15. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody 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 6 historical PSC records have ceased:
Jean Marie Lan Hun Kuen born 1953, Mauritanian national. Notified 2009-08-28. Ceased 2023-11-15. 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 2023-01-13. Ceased 2024-01-26. (unnamed) . Notified 2024-01-26. Ceased 2025-01-12. (unnamed) . Notified 2024-01-26. Ceased 2025-01-12. (unnamed) . Notified 2025-01-12. Ceased 2026-01-12. (unnamed) . Notified 2025-01-12. Ceased 2026-01-12. Similar UK companies Other companies registered in Tortola,:
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