Valverde Holdings Limited
- Company number
- OE016783
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 23 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highvern Trustees Guernsey Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 11 May 2015 | 6 Oct 2023 |
| Sovereign Fiduciaries (Guernsey) Limited | Significant Influence Or Control As Trust Registered Overseas Entity | 6 Oct 2023 | |
| Sebastien Bernard Joel Moerman | Significant Influence Or Control Registered Overseas Entity | 20 Sep 2011 | |
| Marilyn Rose Roberts | Significant Influence Or Control Registered Overseas Entity | 11 Feb 2008 |
Connections
Companies at the same address
- A1 Transfers Limited (OE016796)
- Cahors Limited (OE031305)
- Capital Property Investments Limited (OE002784)
- Ottinge Holdings (Guernsey) Limited (OE029333)
- Werburgh Properties Limited (OE018068)