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Companies House/Gibraltar/Company profile

JASMINE TRADING LIMITED

Active
OE017942·incorporated 2023-01-25

JASMINE TRADING LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017942; OpenRegistry canonical ID GB-OE017942-jasmine-trading-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
SUITE 4 2ND FLOOR, THE WEST WING MONTARIK HOUSE, 3 BEDLAM COURT, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

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Filings

Check filing history of JASMINE TRADING LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

JASMINE TRADING LIMITED has 2 persons with significant control on file:

  • Carole Torz born 1945, British national. Notified 1994-07-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Paul Torz born 1934, British national. Notified 1994-07-06.
    • 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-21.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-21.
  • (unnamed). Notified 2025-01-21. Ceased 2025-11-10.
  • (unnamed). Notified 2025-01-21. Ceased 2025-11-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE017942.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.