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CPL OVERSEAS TRADING FZE

Active
OE033430·incorporated 2024-12-05

CPL OVERSEAS TRADING FZE is an active UK overseas entity, incorporated on 5 December 2024 at Companies House (number OE033430; OpenRegistry canonical ID GB-OE033430-cpl-overseas-trading-fze). Sophymarine's OpenRegistry indexes it as one of 167 active companies registered in Dubai. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-12-05
Registered Address
FZJOBB 1506, JEBEL ALI FREEZONE, DUBAI, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

CPL OVERSEAS TRADING FZE has 3 persons with significant control on file:

  • Rajiv Indravadan Modi born 1960, Indian national. Notified 2022-11-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Rajiv Rajiv Modi born 2001, American national. Notified 2022-11-30.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Amitabha Banerjee born 1954, Indian national. Notified 2022-11-30.
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-12-05. Ceased 2025-12-04.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033430.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.