DANYA INVESTMENTS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Guardian Trust Company Limited | Corporate Entity Beneficial Owner | 26/05/2006 - Present | -  |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout DANYA INVESTMENTS LIMITED
DANYA INVESTMENTS LIMITED is an(a) Registered company incorporated on 08/11/2023 with the registered office located at Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of DANYA INVESTMENTS LIMITED?
DANYA INVESTMENTS LIMITED is currently Registered. It was registered on 08/11/2023 .
Where is DANYA INVESTMENTS LIMITED located?
DANYA INVESTMENTS LIMITED is registered at Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortola.
What is the latest filing for DANYA INVESTMENTS LIMITED?
The latest filing was on 10/11/2025: Update statement made on 07 november 2025 with changes.