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DELINO TRADING LTD
Active
OE017145 · incorporated 2023-01-24
DELINO TRADING LTD is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017145; OpenRegistry canonical ID GB-OE017145-delino-trading-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
103 SHAM PENG TONG PLAZA, VICTORA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-23 . Next confirmation statement due 2027-02-06 .
Persons with significant control DELINO TRADING LTD has 1 person with significant control on file:
Khand Ltd (reg. He362096). Notified 2019-08-30. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified Nobody has become or ceased to be a beneficial owner 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 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-24. Ceased 2024-01-23. (unnamed) . Notified 2024-01-23. Ceased 2025-01-23. (unnamed) . Notified 2024-01-23. Ceased 2025-01-23. (unnamed) . Notified 2025-01-23. Ceased 2026-01-23. (unnamed) . Notified 2025-01-23. Ceased 2026-01-23. Similar UK companies Other companies registered in Mahe:
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