# Castalia Estates Limited

## Details

- **Company number:** [OE014626](https://find-and-update.company-information.service.gov.uk/company/OE014626)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 18 Jan 2023
- **Registered office:** TRIDENT TRUST COMPANY BVI LIMITED, TRIDENT CHAMBERS PO BOX 146, ROAD TOWN, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbas Mukhtar | significant-influence-or-control-registered-overseas-entity | 22 Dec 2021 |  |
| Ambreen Fawad | significant-influence-or-control-registered-overseas-entity | 22 Dec 2021 |  |
| Fahd Mukhtar | significant-influence-or-control-registered-overseas-entity | 22 Dec 2021 |  |
| Ali Mukhtar | significant-influence-or-control-registered-overseas-entity | 22 Dec 2021 |  |
| Fawad Ahmed Mukhtar | significant-influence-or-control-registered-overseas-entity | 22 Dec 2021 |  |
| King Services Inc | 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 | 5 Sep 2019 | 22 Dec 2021 |







## Companies at the same address

- [Alisun Worldwide Ltd](/company/OE000953) (OE000953)



