OpenRegistry
Companies House/Road Town/Company profile

BUCHANAN TRADING INC.

Active
OE018778·incorporated 2023-01-27

BUCHANAN TRADING INC. is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018778; OpenRegistry canonical ID GB-OE018778-buchanan-trading-inc). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-27
Registered Address
4TH FLOOR WATER'S EDGE BUILDING, MERIDIAN PLAZA, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-26. Next confirmation statement due 2026-02-09.

Persons with significant control

BUCHANAN TRADING INC. has 2 persons with significant control on file:

  • Mark Anthony Pesco born 1970, British national. Notified 2010-02-07.
    • 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
  • Iq Eq (Jersey) Limited (reg. 49312). Notified 2006-11-27.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-26.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-26.

Similar UK companies

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