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Companies House/Tortola/Company profile

DALIMOR FINANCE COMPANY LIMITED

Active
OE033848·incorporated 2025-04-14

DALIMOR FINANCE COMPANY LIMITED is an active UK overseas entity, incorporated on 14 April 2025 at Companies House (number OE033848; OpenRegistry canonical ID GB-OE033848-dalimor-finance-company-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2025-04-14
Registered Address
PO BOX 438, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

Look up shareholders of DALIMOR FINANCE COMPANY LIMITED

Financials

Check financials of DALIMOR FINANCE COMPANY LIMITED

Filings

Check filing history of DALIMOR FINANCE COMPANY LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

DALIMOR FINANCE COMPANY LIMITED has 1 person with significant control on file:

  • Nick Sunder Advani born 1978, British national. Notified 2017-12-18.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • Fleetwood Trustees Ltd. Notified 2004-11-12. Ceased 2025-10-28.
    • 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
  • Kernco Trust Company Limited. Notified 2014-12-15. Ceased 2025-10-28.
    • 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
  • (unnamed). Notified 2025-04-14. Ceased 2026-02-02.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE033848.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.