← OpenRegistry
PEARL TRADING LIMITED
Active
OE021148 · incorporated 2023-02-01
PEARL TRADING LIMITED is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021148; OpenRegistry canonical ID GB-OE021148-pearl-trading-limited). Sophymarine's OpenRegistry indexes it as one of 126 active companies registered in Majuro. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
MAJURO NOMINEES LTD, AJELTAKE ROAD, MAJURO, MARSHALL ISLANDS
Country of origin
MARSHALL ISLANDS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-01-31 . Next confirmation statement due 2025-02-14 .
Persons with significant control PEARL TRADING LIMITED has 3 persons with significant control on file:
Mr Rabe Fauzi born 1958, British national. Notified 2001-05-10. Significant Influence Or Control Registered Overseas Entity Mrs Rima Fauzi born 1977, British, national. Notified 2021-05-10. Significant Influence Or Control Registered Overseas Entity Baikal International Limited (reg. 109075). Notified 2022-12-30. Ownership Of Shares 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 1 historical PSC record has ceased:
(unnamed) . Notified 2023-02-01. Ceased 2024-01-31. Similar UK companies Other companies registered in Majuro:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/OE021148 .
More in Majuro · Other 2023 incorporations · More overseas entitys