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Companies House/Tortola/Company profile

DAVILLA GLOBAL LIMITED

Active
OE029962·incorporated 2023-06-01

DAVILLA GLOBAL LIMITED is an active UK overseas entity, incorporated on 1 June 2023 at Companies House (number OE029962; OpenRegistry canonical ID GB-OE029962-davilla-global-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
2023-06-01
Registered Address
TRIDENT TRUST (BVI) LTD, TRIDENT CHAMBERS, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of DAVILLA GLOBAL LIMITED

Filings

Check filing history of DAVILLA GLOBAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

DAVILLA GLOBAL LIMITED has 1 person with significant control on file:

  • Abdulhamied Ahmed Qassim Seddiqi born 1955, Emirati, national. Notified 2021-04-13.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust 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 2023-06-01. Ceased 2024-05-31.
  • (unnamed). Notified 2024-05-31. Ceased 2025-05-31.
  • (unnamed). Notified 2024-05-31. Ceased 2025-05-31.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE029962.

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