OpenRegistry
Companies House/Tortola/Company profile

CHAMDOL TRADING INT. LTD

Active
OE032305·incorporated 2024-02-22

CHAMDOL TRADING INT. LTD is an active UK overseas entity, incorporated on 22 February 2024 at Companies House (number OE032305; OpenRegistry canonical ID GB-OE032305-chamdol-trading-int-ltd). 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
2024-02-22
Registered Address
SEA MEADOW HOUSE PO BOX 116, 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 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

CHAMDOL TRADING INT. LTD has 2 persons with significant control on file:

  • Mahesh Manwani born 1958, Indian national. Notified 2016-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Roshni Manwani born 1961, Indian national. Notified 2016-11-07.
    • 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 2024-02-22. Ceased 2025-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.
  • (unnamed). Notified 2025-02-21. Ceased 2026-02-21.

Similar UK companies

Other companies registered in Tortola: