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Companies House/Tortola/Company profile

HARMONY ESTATES LIMITED

Active
OE012087·incorporated 2023-01-10

HARMONY ESTATES LIMITED is an active UK overseas entity, incorporated on 10 January 2023 at Companies House (number OE012087; OpenRegistry canonical ID GB-OE012087-harmony-estates-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
2023-01-10
Registered Address
QUASTISKY BUILDING, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of HARMONY ESTATES LIMITED

Financials

Check financials of HARMONY ESTATES LIMITED

Filings

Check filing history of HARMONY ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-09. Next confirmation statement due 2026-01-23.

Persons with significant control

HARMONY ESTATES LIMITED has 2 persons with significant control on file:

  • Muhammad Zeid Yusuf Saigol born 1984, British, national. Notified 2018-03-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mohammad Abdullah Haroon Saigol born 1990, British, national. Notified 2018-03-01.
    • Ownership Of Shares 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-10. Ceased 2024-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.
  • (unnamed). Notified 2024-01-09. Ceased 2025-01-09.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE012087.

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