OpenRegistry
Companies House/Grand Cayman/Company profile

INTER-EAST TRADING COMPANY

Active
OE026145·incorporated 2023-02-14

INTER-EAST TRADING COMPANY is an active UK overseas entity, incorporated on 14 February 2023 at Companies House (number OE026145; OpenRegistry canonical ID GB-OE026145-inter-east-trading-company). Sophymarine's OpenRegistry indexes it as one of 391 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-14
Registered Address
WINDWARD 1 REGATTA OFFICE PARK, PO BOX 897, GRAND CAYMAN, KY1-11, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

INTER-EAST TRADING COMPANY has 1 person with significant control on file:

  • Emirates Nbd Trust Company (Jersey) Limited (Jersey reg. 80471). Notified 2014-05-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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 2023-02-14. Ceased 2024-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2024-02-13. Ceased 2025-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.
  • (unnamed). Notified 2025-02-13. Ceased 2026-02-13.

Similar UK companies

Other companies registered in Grand Cayman: