OpenRegistry
Companies House/Grand Cayman/Company profile

TREOTINE CORPORATION LTD

Active
OE019736·incorporated 2023-01-30

TREOTINE CORPORATION LTD is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019736; OpenRegistry canonical ID GB-OE019736-treotine-corporation-ltd). Sophymarine's OpenRegistry indexes it as one of 390 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
GOVERNORS SQUARE, 2ND FLOOR 23 LIME TREE BAY AVENUE, P. O. BOX 1569, GRAND CAYMAN, KY1-1110, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

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

TREOTINE CORPORATION LTD has 1 person with significant control on file:

  • Firstcaribbean Internatinal Bank And Trust Company (Cayman) Limited (reg. Cr-2439). Notified 1996-12-31.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-30. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-29.
  • (unnamed). Notified 2024-02-08. Ceased 2025-01-29.

Similar UK companies

Other companies registered in Grand Cayman: