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CASTALIA ESTATES LIMITED
Active
OE014626 · incorporated 2023-01-18
CASTALIA ESTATES LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014626; OpenRegistry canonical ID GB-OE014626-castalia-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 .
Registered Address
TRIDENT TRUST COMPANY BVI LIMITED, TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-09-06 . Next confirmation statement due 2026-09-20 .
Persons with significant control CASTALIA ESTATES LIMITED has 5 persons with significant control on file:
Fawad Ahmed Mukhtar born 1964, Pakistani national. Notified 2021-12-22. Significant Influence Or Control Registered Overseas Entity Abbas Mukhtar born 1992, Pakistani national. Notified 2021-12-22. Significant Influence Or Control Registered Overseas Entity Fahd Mukhtar born 1986, Pakistani national. Notified 2021-12-22. Significant Influence Or Control Registered Overseas Entity Ali Mukhtar born 1991, Pakistani national. Notified 2021-12-22. Significant Influence Or Control Registered Overseas Entity Ambreen Fawad born 1966, Pakistani national. Notified 2021-12-22. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified 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 All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
King Services Inc (reg. 1424850). Notified 2019-09-05. Ceased 2021-12-22. 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 2023-01-18. Ceased 2023-09-06. (unnamed) . Notified 2023-09-06. Ceased 2024-09-06. (unnamed) . Notified 2023-09-06. Ceased 2024-09-06. (unnamed) . Notified 2024-09-06. Ceased 2025-09-06. (unnamed) . Notified 2024-09-06. Ceased 2025-09-06. Similar UK companies Other companies registered in Tortola:
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