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Companies House/St Peter Port/Company profile

BAIKAL TRADING LIMITED

Active
OE019028·incorporated 2023-01-28

BAIKAL TRADING LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019028; OpenRegistry canonical ID GB-OE019028-baikal-trading-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
PO BOX 296 REGENCY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 4NA, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

Look up shareholders of BAIKAL TRADING LIMITED

Financials

Check financials of BAIKAL TRADING LIMITED

Filings

Check filing history of BAIKAL TRADING LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

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

  • Mr Davinder Singh Ahluwalia born 1952, British national. Notified 2015-01-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Gian Singh Kharaud born 1956, British national. Notified 2022-04-04.
    • 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 2023-01-28. Ceased 2024-02-05.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-27.
  • (unnamed). Notified 2024-02-05. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019028.

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