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Dossier
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PEARL TRADING LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
3
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-02-01
Legal form
registered overseas entity
Registered office
Majuro Nominees Ltd, Ajeltake Road, Majuro, Marshall Islands

PEARL TRADING LIMITED is a registered overseas entity registered in GB, incorporated 2023-02-01 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
OE021148
Status
registered
Type
registered overseas entity
Incorporated
2023-02-01
Registered office
Majuro Nominees Ltd, Ajeltake Road, Majuro, Marshall Islands
Beneficial owners · PSC · 3 current
  • ■
    Baikal International Limited
    corporate PSC · United Kingdom · since 2022-12-30 · search →
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Mrs Rima Fauzi
    individual PSC · United Kingdom · since 2021-05-10
    significant influence or control registered overseas entity
  • ●
    Mr Rabe Fauzi
    individual PSC · United Kingdom · since 2001-05-10
    significant influence or control registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2025-02-14overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PEARL TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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