OpenRegistry
Companies House/Majuro/Company profile

THE RIVERSIDE TRADING INC.

Active
OE018092·incorporated 2023-01-26

THE RIVERSIDE TRADING INC. is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018092; OpenRegistry canonical ID GB-OE018092-the-riverside-trading-inc). Sophymarine's OpenRegistry indexes it as one of 126 active companies registered in Majuro. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
THE TRUST COMPANY COMPLEX THE TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MH96960, MARSHALL ISLANDS
Country of origin
MARSHALL ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

THE RIVERSIDE TRADING INC. has 1 person with significant control on file:

  • Rami Fustok born 1971, British national. Notified 2024-03-28.
    • 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
  • Somebody 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:

  • Suntera Trustees (Jersey) Ltd (reg. 43642). Notified 2017-03-31. Ceased 2024-03-28.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-26. Ceased 2024-02-22.
  • (unnamed). Notified 2024-02-22. Ceased 2025-01-25.
  • (unnamed). Notified 2024-02-22. Ceased 2025-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.
  • (unnamed). Notified 2025-01-25. Ceased 2026-01-25.

Similar UK companies

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