OpenRegistry
Companies House/Tortola/Company profile

ORSETT TRADING SERVICE CORP

Active
OE016641·incorporated 2023-01-23

ORSETT TRADING SERVICE CORP is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016641; OpenRegistry canonical ID GB-OE016641-orsett-trading-service-corp). 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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
AKARA BUILDING, 24 DE CASTRO STREET WICKHAMS CAY I, 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 2024-01-22. Next confirmation statement due 2025-02-05.

Persons with significant control

ORSETT TRADING SERVICE CORP has 1 person with significant control on file:

  • Erício Álvares De Azevedo Gonzaga Neto born 1961, Brazilian, national. Notified 2015-11-01.
    • 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
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-01-23. Ceased 2024-01-22.

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