Entity Profile - ABC Trading Limited
Peformance
65.2%
5% since last month
Peformance
65.2%
5% since last month
Entity Information
Registered Address
Primary Contact Person
Peformance
65.2%
5% since last month
Peformance
65.2%
5% since last month
Company Director(s), Manager(s)
| Name | Type | Status | Start Date | End Date | Document | Manage | Permission | |
|---|---|---|---|---|---|---|---|---|
| Airi Satou | Individual | Active | 25 March 2019 | Profile | ||||
| Burj Management Limited | Entity | Active | 25 March 2019 | |||||
| Brenden Wagner | Individual | Active | 5 August 2020 |
Company Secretaries, Administrator(s) & Registered Agents
| Name | Type | Role | Status | Start Date | End Date | Document | Manage | Permission | |
|---|---|---|---|---|---|---|---|---|---|
| Data Hub Limited | Entity | Company Administrator | Active | 25 March 2019 | Profile | ||||
| BVI Registered Agent Limited | Entity | Registered Agent | Active | 25 March 2019 |
Peformance
65.2%
5% since last month
Peformance
65.2%
5% since last month
Shareholder(s), Member(s)
| Name | Type | Status | Class | Shares Held | Price Per Share | Voting Rights | Percentage | Issue Date | End Date | Document | Manage | Permission | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bruno Nash | Individual | Active | Ordinary | 50,000 | USD $1.00 | Yes | 50% | 25 March 2019 | ||||||
| Airi Satou | Individual | Active | Ordinary | 25,000 | USD $1.00 | Yes | 25% | 25 March 2019 | Profile | |||||
| Brenden Wagner | Individual | Active | Series A | 25,000 | USD $2.00 | No | 25% | 15 October 2010 | ||||||
| Total Ordinary Shares | 75,000 | Yes | 75% | |||||||||||
| Total Series A Shares | 25,000 | No | 25% |
Provided Services
| Company Secretary | Registered Office | Company Administration | Company Formation | |
|---|---|---|---|---|
Application(s)
| Completion Date | Document | |
|---|---|---|
| 20 March 2019 | Formation - BVI | |
| 20 March 2019 | Terms & Conditions | |
Compliance lock
| Completion Date | Document | Issuer | |
|---|---|---|---|
| 20 March 2019 | Compliance Check | NameScan | |
| 20 March 2019 | Risk Assessment - Company | Compliance Officer | |
Constitutional Documents