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Companies House/Road Town/Company profile

SITARAM TRADING COMPANY LTD

Active
OE026787·incorporated 2023-02-16

SITARAM TRADING COMPANY LTD is an active UK overseas entity, incorporated on 16 February 2023 at Companies House (number OE026787; OpenRegistry canonical ID GB-OE026787-sitaram-trading-company-ltd). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-16
Registered Address
SEA MEADOW HOUSE SEA MEADOW HOUSE, PO BOX 116, ROAD TOWN, VG-1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-15. Next confirmation statement due 2026-03-01.

Persons with significant control

SITARAM TRADING COMPANY LTD has 1 person with significant control on file:

  • Maheshwari Rajwani born 1956, Indian national. Notified 2021-10-13.
    • 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
    • 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-16. Ceased 2024-02-15.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-15.
  • (unnamed). Notified 2024-02-15. Ceased 2025-02-15.

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