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Companies House/Tortola/Company profile

SHANIA ESTATES LIMITED

Active
OE032557·incorporated 2024-04-15

SHANIA ESTATES LIMITED is an active UK overseas entity, incorporated on 15 April 2024 at Companies House (number OE032557; OpenRegistry canonical ID GB-OE032557-shania-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.

Status
Active
Type
Overseas Entity
Incorporated
2024-04-15
Registered Address
CRAIGMUIR CHAMBERS, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of SHANIA ESTATES LIMITED

Filings

Check filing history of SHANIA ESTATES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

SHANIA ESTATES LIMITED has 1 person with significant control on file:

  • Mr Feisal Otto Buchinger-Al Haddad born 1981, British national. Notified 2013-04-16.
    • 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 2024-04-15. Ceased 2025-04-14.
  • (unnamed). Notified 2025-04-14. Ceased 2026-04-02.
  • (unnamed). Notified 2025-04-14. Ceased 2026-04-02.

Similar UK companies

Other companies registered in Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032557.

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