OpenRegistry
Companies House/Tortola/Company profile

FI ESTATE GROUP LTD

Active
OE024062·incorporated 2023-02-07

FI ESTATE GROUP LTD is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024062; OpenRegistry canonical ID GB-OE024062-fi-estate-group-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
2023-02-07
Registered Address
PALM GROVE HOUSE P.O. BOX 438, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of FI ESTATE GROUP LTD

Shareholders

Look up shareholders of FI ESTATE GROUP LTD

Financials

Check financials of FI ESTATE GROUP LTD

Filings

Check filing history of FI ESTATE GROUP LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

FI ESTATE GROUP LTD has 1 person with significant control on file:

  • Yevgen Likhterov born 1966, Ukrainian national. Notified 2008-09-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights 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
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-07. Ceased 2024-02-14.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-06.
  • (unnamed). Notified 2024-02-14. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-03.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-03.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024062.

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