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UNIVERSAL TRADE SECURITIES LTD

Active
OE029909·incorporated 2023-05-26

UNIVERSAL TRADE SECURITIES LTD is an active UK overseas entity, incorporated on 26 May 2023 at Companies House (number OE029909; OpenRegistry canonical ID GB-OE029909-universal-trade-securities-ltd). 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.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-26
Registered Address
NERINE CHAMBERS 3RD FLOOR, QUASTISKY BUILDING, P.O. BOX 905, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-06-08.

Persons with significant control

UNIVERSAL TRADE SECURITIES LTD has 1 person with significant control on file:

  • Mr Rajiv Dhirendra Nathwani born 1988, British national. Notified 2021-12-08.
    • 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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029909.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.