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Companies House/Road Town/Company profile

LANDMAX TRADING LTD

Active
OE014191·incorporated 2023-01-18

LANDMAX TRADING LTD is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014191; OpenRegistry canonical ID GB-OE014191-landmax-trading-ltd). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-18
Registered Address
3RD FLOOR, YAMRAJ BUILDING MARKET SQUARE, PO BOX 3175, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-31.

Persons with significant control

LANDMAX TRADING LTD has 1 person with significant control on file:

  • Mohammed Nour-Ed-Din Edouard Bongo-Valentin born 1992, French, national. Notified 2021-07-22.
    • 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
  • 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 2023-01-18. Ceased 2024-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2024-01-17. Ceased 2025-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.
  • (unnamed). Notified 2025-01-17. Ceased 2026-01-17.

Similar UK companies

Other companies registered in Road Town: