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Companies House/Tortola/Company profile

CALLAWAY ESTATE LTD

Active
OE006767·incorporated 2022-12-07

CALLAWAY ESTATE LTD is an active UK overseas entity, incorporated on 7 December 2022 at Companies House (number OE006767; OpenRegistry canonical ID GB-OE006767-callaway-estate-ltd). Sophymarine's OpenRegistry indexes it as one of 4,962 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-07
Registered Address
VISTRA CORPORATE SERVICES CENTRE VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALLAWAY ESTATE LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2023-12-06. Next confirmation statement due 2024-12-20.

Persons with significant control

CALLAWAY ESTATE LTD has 3 persons with significant control on file:

  • Asif Ibrahim Bux born 1973, British national. Notified 2021-11-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Rizwan Ibrahim Bux born 1973, British national. Notified 2021-11-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Firoz Ibrahim Bux born 1968, British national. Notified 2021-11-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent 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 2022-12-07. Ceased 2023-12-06.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE006767.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.