SearchLIVE · CORPUS
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PHEOBE TRADING CORP.
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ali Husein Alirezabeneficial owner 100%→PHEOBE TRADING CORP.
Company profile· live · Companies House
- Company no.
- OE002086
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2022-10-20
- Registered office
- Pasea Estate, P.O Box 958, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 1 current
- ●Ali Husein Alirezaownership of shares more than 25 percent registered overseas entityindividual PSC · Switzerland · since 2010-12-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.