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Companies House/Tortola/Company profile

CHAVEZ UNITED LTD

Active
OE018879·incorporated 2023-01-27

CHAVEZ UNITED LTD is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018879; OpenRegistry canonical ID GB-OE018879-chavez-united-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
2023-01-27
Registered Address
TORTOLA PIER PARK, BUILDING 1 SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN, TORTOLA, 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 CHAVEZ UNITED LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

CHAVEZ UNITED LTD has 1 person with significant control on file:

  • Abdul Samad Bin Ok Mohamed Haniffa born 1977, Singaporean national. Notified 2013-01-02.
    • 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
  • 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 2023-01-27. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE018879.

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