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Companies House/Tsim Sha Tsui/Company profile

AMSUA TRADING COMPNAY LIMITED

Active
OE030488·incorporated 2023-07-17

AMSUA TRADING COMPNAY LIMITED is an active UK overseas entity, incorporated on 17 July 2023 at Companies House (number OE030488; OpenRegistry canonical ID GB-OE030488-amsua-trading-compnay-limited). Sophymarine's OpenRegistry indexes it as one of 14 active companies registered in Tsim Sha Tsui, Kowloon. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-17
Registered Address
ALPHA HOUSE 3RD FLOOR, 27-33 NATHAN ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG
Country of origin
HONG KONG

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-07-30.

Persons with significant control

AMSUA TRADING COMPNAY LIMITED has 2 persons with significant control on file:

  • Mohammad Hanif born 1943, British, national. Notified 1975-06-01.
    • 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
  • Mohamud Zafrullah Bhurtun born 1956, Mauritian, national. Notified 1975-06-01.
    • 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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