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Companies House/Tortola/Company profile

ALEMAN TRADING LIMITED

Active
OE019077·incorporated 2023-01-28

ALEMAN TRADING LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019077; OpenRegistry canonical ID GB-OE019077-aleman-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.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
TROPIC ISLE BUILDING P.O. BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of ALEMAN TRADING LIMITED

Financials

Check financials of ALEMAN TRADING LIMITED

Filings

Check filing history of ALEMAN 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

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

  • Kishore Chandumal Melwani born 1950, British, national. Notified 1994-12-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chandra Kishore Melwani born 1953, British, national. Notified 1994-12-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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 2024-01-27.
  • (unnamed). Notified 2024-01-27. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-27. 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 Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019077.

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