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NEAD TRADING AND INVESTMENTS LIMITED

Active
OE019452·incorporated 2023-01-29

NEAD TRADING AND INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019452; OpenRegistry canonical ID GB-OE019452-nead-trading-and-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
80 MAIN STREET, PO BOX 3200, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEAD TRADING AND INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-28. Next confirmation statement due 2026-02-11.

Persons with significant control

NEAD TRADING AND INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Samir Saran born 1974, Indian national. Notified 2017-03-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Naomika Siva Saran born 2004, Indian national. Notified 2017-03-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-29. Ceased 2024-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-28.
  • (unnamed). Notified 2024-01-28. Ceased 2025-01-28.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019452.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.