OpenRegistry
Companies House/Nassau/Company profile

SEVERN TRADING LTD

Active
OE020793·incorporated 2023-01-31

SEVERN TRADING LTD is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020793; OpenRegistry canonical ID GB-OE020793-severn-trading-ltd). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
1ST FLOOR, BUILDING A, CAVES CORPORATE CENTER BLAKE ROAD AND WEST BAY STREET, PO BOX N-3944, NASSAU, BAHAMAS
Country of origin
BAHAMAS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

SEVERN TRADING LTD has 1 person with significant control on file:

  • Suliman Essop Dockrat born 1955, South African, national. Notified 1999-07-09.
    • Ownership Of Shares More Than 25 Percent 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 2023-01-31. Ceased 2024-05-09.
  • (unnamed). Notified 2024-05-09. Ceased 2025-01-30.
  • (unnamed). Notified 2024-05-09. Ceased 2025-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.
  • (unnamed). Notified 2025-01-30. Ceased 2026-01-30.

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