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MAGLIN TRADING LIMITED
Active
OE017302 · incorporated 2023-01-24
MAGLIN TRADING LIMITED is an active UK overseas entity, incorporated on 24 January 2023 at Companies House (number OE017302; OpenRegistry canonical ID GB-OE017302-maglin-trading-limited). 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 .
Registered Address
PO BOX 905 NERINE 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 2025-10-09 . Next confirmation statement due 2026-10-23 .
Persons with significant control MAGLIN TRADING LIMITED has 2 persons with significant control on file:
Lionfish Consulting Ltd (reg. C166013). Notified 2023-04-13. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Mauri Experta Ltd (reg. C099206). Notified 2023-04-13. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust 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:
Capricorn Trustees Ltd (reg. C 56911). Notified 2017-11-16. Ceased 2023-04-13. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2023-01-24. Ceased 2023-12-22. (unnamed) . Notified 2023-12-22. Ceased 2024-12-19. (unnamed) . Notified 2023-12-22. Ceased 2024-12-19. (unnamed) . Notified 2024-12-19. Ceased 2025-10-09. (unnamed) . Notified 2024-12-19. Ceased 2025-10-09. Similar UK companies Other companies registered in Tortola:
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