Valverde Limited
- Company number
- OE021904
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eshagh Sakhai | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
7 Mar 2023 | |
| Khorshid Pirian | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity |
13 Dec 2006 | 7 Mar 2023 |
Connections
Companies at the same address
- EFO Alterum Limited (OE015343)
- George House Investments Limited (OE032264)
- Greenwood Investment Holdings Limited (OE015603)
- Lamartine Overseas Limited (OE017134)
- Lonpane Investments Limited (OE022292)
- Provence Investment Limited (OE035335)
- Woodhouse Plaza Investments Limited (OE032581)