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TRECORDA TRADING LIMITED
Active
OE027763 · incorporated 2023-02-27
TRECORDA TRADING LIMITED is an active UK overseas entity, incorporated on 27 February 2023 at Companies House (number OE027763; OpenRegistry canonical ID GB-OE027763-trecorda-trading-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
CRAIGMUIR CHAMBERS, PO BOX 71, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-26 . Next confirmation statement due 2027-03-12 .
Persons with significant control TRECORDA TRADING LIMITED has 3 persons with significant control on file:
Susie Wong Su Chiew born 1955, Malaysian national. Notified 2017-01-19. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity James Tze Fatt Low born 1945, Malaysian national. Notified 2017-01-19. Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Affinity Trust Limited 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 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 2023-02-27. Ceased 2024-02-26. (unnamed) . Notified 2024-02-26. Ceased 2025-02-26. (unnamed) . Notified 2024-02-26. Ceased 2025-02-26. (unnamed) . Notified 2025-02-26. Ceased 2026-02-26. (unnamed) . Notified 2025-02-26. Ceased 2026-02-26. Similar UK companies Other companies registered in Road Town:
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