OpenRegistry
Companies House/Tortola/Company profile

CHAICA LIMITED

Active
OE008179·incorporated 2022-12-15

CHAICA LIMITED is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008179; OpenRegistry canonical ID GB-OE008179-chaica-limited). 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
2022-12-15
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG 1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

CHAICA LIMITED has 3 persons with significant control on file:

  • Shaikh Faisal Sultan Saqr Sultan Alqasimi born 1998, Emirati national. Notified 2024-07-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Shaikha Mariam Sultan Saqr Sultan Alqasimi born 1992, Emirati national. Notified 2024-07-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Shaikha Noora Sultan Saqr Sultan Alqasimi born 1990, Emirati national. Notified 2024-07-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Shaikh Sultan Saqr Sultan Alqassimi born 1954, Emirati national. Notified 2017-03-30. Ceased 2024-07-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2022-12-15. Ceased 2023-12-28.
  • (unnamed). Notified 2023-12-28. Ceased 2024-12-14.
  • (unnamed). Notified 2023-12-28. Ceased 2024-12-14.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-11.
  • (unnamed). Notified 2024-12-14. Ceased 2025-12-11.

Similar UK companies

Other companies registered in Tortola: