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Companies House/Tortola/Company profile

FEDERAL ALLIANCE LTD (BVI)

Active
OE013733·incorporated 2023-01-17

FEDERAL ALLIANCE LTD (BVI) is an active UK overseas entity, incorporated on 17 January 2023 at Companies House (number OE013733; OpenRegistry canonical ID GB-OE013733-federal-alliance-ltd-bvi). Sophymarine's OpenRegistry indexes it as one of 4,961 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-17
Registered Address
DRAKE CHAMBERS, ROAD TOWN, TORTOLA, 000001, 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

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

FEDERAL ALLIANCE LTD (BVI) has 1 person with significant control on file:

  • Andrew Zmuda-Trzebiatowski born 1961, British, national. Notified 2006-04-04.
    • 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-17. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-16.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.
  • (unnamed). Notified 2025-01-16. Ceased 2026-01-16.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE013733.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.