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Companies House/Tortola/Company profile

GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED

Active
OE025120·incorporated 2023-02-08

GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE025120; OpenRegistry canonical ID GB-OE025120-gte-general-trading-export-international-limited). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
3076 SIR FRANCIS DRAKES HIGHWAY, P.O. BOX 3463, ROAD TOWN, TORTOLA, GX11 1AA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-01. Next confirmation statement due 2024-12-15.

Persons with significant control

GTE - GENERAL TRADING EXPORT INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Rami Ajami born 1981, British, national. Notified 2021-12-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • Jamal Nasser born 1964, French, national. Notified 2021-12-06.
    • Ownership Of Shares More Than 25 Percent As Trust 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 2023-02-08. Ceased 2023-12-01.

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