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Companies House/Road Town/Company profile

DOLMA FINANCE S.A.

Active
OE031614·incorporated 2023-11-21

DOLMA FINANCE S.A. is an active UK overseas entity, incorporated on 21 November 2023 at Companies House (number OE031614; OpenRegistry canonical ID GB-OE031614-dolma-finance-s-a). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-11-21
Registered Address
TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, GY1 3AE, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Persons with significant control

DOLMA FINANCE S.A. has 1 person with significant control on file:

  • Alan Joseph Freeman born 1940, Israeli national. Notified 1984-09-27.
    • 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
  • 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 2023-11-21. Ceased 2024-11-11.
  • (unnamed). Notified 2024-11-11. Ceased 2025-05-15.
  • (unnamed). Notified 2024-11-11. Ceased 2025-05-15.
  • (unnamed). Notified 2025-05-15. Ceased 2026-05-11.
  • (unnamed). Notified 2025-05-15. Ceased 2026-05-11.

Similar UK companies

Other companies registered in Road Town: