# Dalia Finance S.a.

## Details

- **Company number:** [OE003371](https://find-and-update.company-information.service.gov.uk/company/OE003371)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 8 Nov 2022
- **Registered office:** OLEANDER BUILDING SUITES OL7  OL8 13A JR ONEAL DRIVE, PORT PURCELL, TORTOLA, VG1110




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Victor Yakunin | 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 | 3 Jan 2017 |  |