OpenRegistry
Companies House/Tortola/Company profile

VALGARD TRADING LTD

Active
OE015570·incorporated 2023-01-20

VALGARD TRADING LTD is an active UK overseas entity, incorporated on 20 January 2023 at Companies House (number OE015570; OpenRegistry canonical ID GB-OE015570-valgard-trading-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-20
Registered Address
TRIDENT CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-18. Next confirmation statement due 2026-02-01.

Persons with significant control

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

  • Aster Worlwide Limited (reg. 1049861). Notified 2009-07-08.
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-20. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-18.

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