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Companies House/Tortola/Company profile

KAPOOR TRADE INC.

Active
OE030965·incorporated 2023-09-12

KAPOOR TRADE INC. is an active UK overseas entity, incorporated on 12 September 2023 at Companies House (number OE030965; OpenRegistry canonical ID GB-OE030965-kapoor-trade-inc). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-12
Registered Address
GROUND FLOOR O'NEAL BUILDING 57 MAIN STREET PO BOX 3169, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of KAPOOR TRADE INC.

Filings

Check filing history of KAPOOR TRADE INC.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

KAPOOR TRADE INC. has 1 person with significant control on file:

  • Natalia Borovik born 1974, Cypriot national. Notified 2022-12-31.
    • Ownership Of Shares More Than 25 Percent 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 2023-09-12. Ceased 2024-09-11.
  • (unnamed). Notified 2024-09-11. Ceased 2025-09-11.
  • (unnamed). Notified 2024-09-11. Ceased 2025-09-11.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030965.

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