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DEE VALLEY ASSETS LIMITED

Active
OE002709·incorporated 2022-10-31

DEE VALLEY ASSETS LIMITED is an active UK overseas entity, incorporated on 31 October 2022 at Companies House (number OE002709; OpenRegistry canonical ID GB-OE002709-dee-valley-assets-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-31
Registered Address
MAPLES CORPORATE SERVICES (BVI) LTD KINGSTON CHAMBERS, PO BOX 173, 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 DEE VALLEY ASSETS LIMITED

Filings

Check filing history of DEE VALLEY ASSETS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

DEE VALLEY ASSETS LIMITED has 1 person with significant control on file:

  • Lama J.A Al-Abbasi born 1960, Jordanian national. Notified 2016-02-05.
    • 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 2022-10-31. Ceased 2023-10-06.
  • (unnamed). Notified 2023-10-06. Ceased 2024-10-06.
  • (unnamed). Notified 2023-10-06. Ceased 2024-10-06.
  • (unnamed). Notified 2024-10-06. Ceased 2025-10-06.
  • (unnamed). Notified 2024-10-06. Ceased 2025-10-06.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE002709.

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