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Companies House/Road Town, Tortola/Company profile

DARIYA ENTERPRISES LIMITED

Active
OE032107·incorporated 2024-01-19

DARIYA ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 19 January 2024 at Companies House (number OE032107; OpenRegistry canonical ID GB-OE032107-dariya-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-01-19
Registered Address
TRIDENT CHAMBERS P O BOX 146, WICKHAMS CAY, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of DARIYA ENTERPRISES LIMITED

Shareholders

Look up shareholders of DARIYA ENTERPRISES LIMITED

Financials

Check financials of DARIYA ENTERPRISES LIMITED

Filings

Check filing history of DARIYA ENTERPRISES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

DARIYA ENTERPRISES LIMITED has 1 person with significant control on file:

  • Majedah Mustafa M Idriss born 1958, Saudi Arabian national. Notified 2015-02-24.
    • 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
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

3 historical PSC records have ceased:

  • (unnamed). Notified 2024-01-19. Ceased 2025-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.
  • (unnamed). Notified 2025-01-18. Ceased 2026-01-18.

Similar UK companies

Other companies registered in Road Town, Tortola:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032107.

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