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DIORA HOLDINGS LTD

Active
OE028275·incorporated 2023-03-03

DIORA HOLDINGS LTD is an active UK overseas entity, incorporated on 3 March 2023 at Companies House (number OE028275; OpenRegistry canonical ID GB-OE028275-diora-holdings-ltd). 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
2023-03-03
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIORA HOLDINGS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-02. Next confirmation statement due 2026-03-16.

Persons with significant control

DIORA HOLDINGS LTD has 3 persons with significant control on file:

  • Bharat Lachmandas Ganglani born 1950, Indian national. Notified 2012-10-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nisha Sachin Ganglani born 1973, Indian national. Notified 2012-10-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Registered Owner As Nominee Person England Wales Registered Overseas Entity
    • Registered Owner As Nominee Another Entity England Wales Registered Overseas Entity
  • The Estate Of Lavina Bharat Ganglani (Deceased) born 1960, Indian national. Notified 2012-10-23.
    • 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 2023-03-03. Ceased 2024-03-02.
  • (unnamed). Notified 2024-03-02. Ceased 2025-03-02.
  • (unnamed). Notified 2024-03-02. Ceased 2025-03-02.

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/OE028275.

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