OpenRegistry

RICHSMART TRADING LTD

Active
OE022227·incorporated 2023-02-02

RICHSMART TRADING LTD is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022227; OpenRegistry canonical ID GB-OE022227-richsmart-trading-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Flat/office 24, Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
EVAGOROU 31 EVAGORAS COMPLEX, 2ND FLOOR, FLAT/OFFICE 24, NICOSIA, 1066, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

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

  • Natalja Kirisova born 1959, Latvian national. Notified 2008-09-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors 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 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.
  • (unnamed). Notified 2025-02-01. Ceased 2026-02-01.