OpenRegistry
Companies House/St Helier/Company profile

NAVERA TRADING LIMITED

Active
OE031684·incorporated 2023-11-28

NAVERA TRADING LIMITED is an active UK overseas entity, incorporated on 28 November 2023 at Companies House (number OE031684; OpenRegistry canonical ID GB-OE031684-navera-trading-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-28
Registered Address
C/O SUNTERA PRIVATE WEALTH (JERSEY) LIMITED, 13 CASTLE STREET, ST HELIER, JE2 3BT, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

NAVERA TRADING LIMITED has 1 person with significant control on file:

  • Fouad Alawadhi born 1946, Kuwaiti national. Notified 1986-12-15.
    • 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
  • 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 2023-11-28. Ceased 2024-11-27.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-10.
  • (unnamed). Notified 2024-11-27. Ceased 2025-11-10.

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