Back to search

Company profile

DIORA HOLDINGS LTD

registered • registered-overseas-entity • Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

Company no.OE028275Officers0Documents3

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
OE028275
Company Status
registered
Type
registered-overseas-entity
Date Of Creation
2023-03-03
Registered Office
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Change of Company Status19 Dec 20255 Months
Confirmation Statement Submitted19 Dec 20255 Months
Change of Date Of Creation19 Dec 20255 Months
Change of Foreign Company Details19 Dec 20255 Months
Change of Jurisdiction19 Dec 20255 Months
Change of Registered Office Address19 Dec 20255 Months
Change of Service Address19 Dec 20255 Months
Change of Type19 Dec 20255 Months
Change of External Registration Number19 Dec 20255 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
annual-update2025-12-19Open PDF
annual-update2024-03-19Open PDF
registration-overseas-entity2023-03-03Open PDF