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INTERTRADE ASSOCIATES LIMITED
Active
OE028471 · incorporated 2023-03-09
INTERTRADE ASSOCIATES LIMITED is an active UK overseas entity, incorporated on 9 March 2023 at Companies House (number OE028471; OpenRegistry canonical ID GB-OE028471-intertrade-associates-limited). Sophymarine's OpenRegistry indexes it as one of 383 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
201 CHURCH STREET SANDYPORT, WEST BAY STREET, NASSAU, BAHAMAS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-03-08 . Next confirmation statement due 2027-03-22 .
Persons with significant control INTERTRADE ASSOCIATES LIMITED has 6 persons with significant control on file:
Zahida Habib born 1962, Canadian national. Notified 2013-04-29. Significant Influence Or Control Registered Overseas Entity Khadijah Jumani born 1952, Australian national. Notified 2005-02-03. Significant Influence Or Control Registered Overseas Entity Zehra Habib born 1961, Canadian national. Notified 2013-04-29. Significant Influence Or Control Registered Overseas Entity Fatemah Gokal born 1954, Canadian national. Notified 2019-07-18. Significant Influence Or Control Registered Overseas Entity Douglas Trust Reg. (reg. Fl-0001.503.644-2). Notified 2005-02-03. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Mohamed Ali Habib born 1964, Canadian national. Notified 2025-09-03. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 8 historical PSC records have ceased:
Wolfgang Erich Seeger born 1959, Liechtenstein Citizen national. Notified 2018-05-14. Ceased 2024-11-22. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Marionna Elisabeth Seeger born 1961, Liechtenstein Citizen national. Notified 2018-05-14. Ceased 2024-11-22. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Rafiq Habib born 1937, Canadian national. Notified 2005-02-03. Ceased 2025-09-03. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-03-09. Ceased 2024-03-15. (unnamed) . Notified 2024-03-15. Ceased 2025-03-08. (unnamed) . Notified 2024-03-15. Ceased 2025-03-08. (unnamed) . Notified 2025-03-08. Ceased 2026-03-08. (unnamed) . Notified 2025-03-08. Ceased 2026-03-08. Similar UK companies Other companies registered in Nassau:
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