# MINDCLOCK TRADING LIMITED (OE016149)

> MINDCLOCK TRADING LIMITED is an active private limited company (company number OE016149) incorporated on 21 January 2023, registered in Tortola. No accounts have been filed yet; the first accounts are due by 21 October 2024.

- Status: Active
- Incorporated: 2023-01-21
- Registered office: Tortola
- SIC None Supplied: 
- Next accounts due: 2024-10-21
- Confirmation statement due: 2027-02-04
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 21 January 2023
- Accounts past their due date: Due 21 October 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Teddy Sagi — significant influence or control registered overseas entity, since 2014-05-29
- Equiom (Isle Of Man) Limited  (corporate-entity) — 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, since 2018-07-18
- null (persons-with-significant-control-statement) — , since 2026-01-20
- null (persons-with-significant-control-statement) — , since 2026-01-20

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE016149
HTML: https://firmoscan.com/company/OE016149-mindclock-trading-limited