OpenCompanies

Dalimor Finance Company Limited

Company number
OE033848
Status
Active
Type
Overseas Entity
Incorporated
14 Apr 2025

Registered office

PO Box 438
Road Town
Tortola

Control

NameNature of controlNotifiedCeased
Kernco Trust Company Limited 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
15 Dec 2014 28 Oct 2025
Fleetwood Trustees Ltd 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
12 Nov 2004 28 Oct 2025
Nick Sunder Advani Significant Influence Or Control Registered Overseas Entity 18 Dec 2017

Connections

Companies at the same address

Data