OpenRegistry
Companies House/Road Town/Company profile

DALIA GROUP LIMITED

Active
OE024328·incorporated 2023-02-07

DALIA GROUP LIMITED is an active UK overseas entity, incorporated on 7 February 2023 at Companies House (number OE024328; OpenRegistry canonical ID GB-OE024328-dalia-group-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-07
Registered Address
VISTRA CORPORATE SERVICES CENTRE C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of DALIA GROUP LIMITED

Shareholders

Look up shareholders of DALIA GROUP LIMITED

Financials

Check financials of DALIA GROUP LIMITED

Filings

Check filing history of DALIA GROUP LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-06. Next confirmation statement due 2027-02-20.

Persons with significant control

DALIA GROUP LIMITED has 1 person with significant control on file:

  • Mr Zoheb Hassan born 1963, British national. Notified 2023-10-17.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody 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

6 historical PSC records have ceased:

  • Ghulam Hussain Mughal born 1947, Pakistani national. Notified 2022-08-01. Ceased 2023-11-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-07. Ceased 2024-03-28.
  • (unnamed). Notified 2024-03-28. Ceased 2025-02-06.
  • (unnamed). Notified 2024-03-28. Ceased 2025-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.
  • (unnamed). Notified 2025-02-06. Ceased 2026-02-06.

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/OE024328.

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