OpenRegistry
Companies House/Tortola/Company profile

DREAM VENTURES TRADING LTD

Active
OE021137·incorporated 2023-02-01

DREAM VENTURES TRADING LTD is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021137; OpenRegistry canonical ID GB-OE021137-dream-ventures-trading-ltd). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
PORTCALLIS TRUSTNET CHAMBERS, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

DREAM VENTURES TRADING LTD has 2 persons with significant control on file:

  • Lim Hoo born 1960, Malaysian, national. Notified 2013-04-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Tan Hock born 1955, Malaysian, national. Notified 2013-04-03.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-31.

Similar UK companies

Other companies registered in Tortola: