Dahlia Financial Limited
company limited by shares (Ltd) · Road Town, Tortola, British Virgin Islands · LEI 549300816OQADEUESX79
LEI active
Summary
Dahlia Financial Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 115814. Its legal form is company limited by shares (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 5 Jul 2019 and the record was last updated on 23 Sep 2025; the next renewal is due by 21 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 115814 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Trident Chambers, P.O. Box 146, VG1110 Road Town, Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Apr 1994 |
| LEI | 549300816OQADEUESX79 |
| LEI status | active |
| LEI first issued | 5 Jul 2019 |
| LEI record last updated | 23 Sep 2025 |
| Next LEI renewal | 21 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Dahlia Financial Limited this entity
DANUBE FINANCIAL LIMITED British Virgin Islands
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- DANUBE FINANCIAL LIMITED British Virgin Islands · Road Town, Tortola