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TRADE INVEST INTERNATIONAL LTD

Active
OE024246·incorporated 2023-02-07

TRADE INVEST INTERNATIONAL LTD is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024246; OpenRegistry canonical ID GB-OE024246-trade-invest-international-ltd). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortula. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
AMS TRUSTEES LIMITED SEA MEADOW HOUSE, BLACKBURNE HIGHWAY (PO BOX 116), ROAD TOWN, TORTULA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

TRADE INVEST INTERNATIONAL LTD has 2 persons with significant control on file:

  • Niraj Kumar Pasari born 1965, Indian, national. Notified 2003-03-13.
    • Significant Influence Or Control Registered Overseas Entity
  • Priti Pasari born 1965, Indian, national. Notified 2022-01-15.
    • 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 2023-02-07. Ceased 2024-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-06. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024246.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.