OpenRegistry
Companies House/Tortola/Company profile

SAVEY TRADING CORP.

Active
OE031355·incorporated 2023-10-26

SAVEY TRADING CORP. is an active UK overseas entity, incorporated on 26 October 2023 at Companies House (number OE031355; OpenRegistry canonical ID GB-OE031355-savey-trading-corp). 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
2023-10-26
Registered Address
TRIDENT CHA PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Persons with significant control

SAVEY TRADING CORP. has 3 persons with significant control on file:

  • Mohammed Husain Fakhruddin born 1959, Indian national. Notified 2015-12-17.
    • 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
  • Husainy Fakhruddin born 1955, Indian national. Notified 2015-12-17.
    • 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
  • Asgar Fakhruddin born 1968, Indian national. Notified 2015-12-17.
    • 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
  • 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 2023-10-26. Ceased 2024-10-25.
  • (unnamed). Notified 2024-10-25. Ceased 2025-10-25.
  • (unnamed). Notified 2024-10-25. Ceased 2025-10-25.

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