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Companies House/Lausanne/Company profile

NAFTIRAN INTERTRADE CO. (NICO) SARL

Active
OE019729·incorporated 2023-01-30

NAFTIRAN INTERTRADE CO. (NICO) SARL is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019729; OpenRegistry canonical ID GB-OE019729-naftiran-intertrade-co-nico-sarl). Sophymarine's OpenRegistry indexes it as one of 7 active companies registered in Lausanne. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
AVENUE DE LA TOUR HALDIMAND 6, 1009 PULLY, LAUSANNE, SWITZERLAND
Country of origin
SWITZERLAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-29. Next confirmation statement due 2026-02-12.

Persons with significant control

  • No beneficial owner identified
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner
  • No beneficial owner identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-03-01.
  • (unnamed). Notified 2024-03-01. Ceased 2025-01-29.
  • (unnamed). Notified 2024-03-01. Ceased 2025-01-29.

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