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Companies House/Tortola/Company profile

SHANAIL LIMITED

Active
OE019015·incorporated 2023-01-28

SHANAIL LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019015; OpenRegistry canonical ID GB-OE019015-shanail-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
2023-01-28
Registered Address
2ND FLOOR ABBOTT BUILDING, PO BOX 3169, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of SHANAIL LIMITED

Filings

Check filing history of SHANAIL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-27. Next confirmation statement due 2026-02-10.

Persons with significant control

SHANAIL LIMITED has 4 persons with significant control on file:

  • Meliha Chughtai born 1963, British national. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Manhal Zaman born 1990, British national. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Sikander Mohamed Qamar Zaman born 1958, British national. Notified 2017-03-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hisham Sikander Zaman born 1994, British national. Notified 2017-03-31.
    • 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 2023-01-28. Ceased 2024-03-21.
  • (unnamed). Notified 2024-03-21. Ceased 2025-01-27.
  • (unnamed). Notified 2024-03-21. Ceased 2025-01-27.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019015.

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