Valentina Enterprises Limited
- Company number
- OE024017
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 7 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hsbc Trustee (C.I.) Limited | Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity |
14 May 2008 | |
| Vijay Bhardwaj | Significant Influence Or Control Registered Overseas Entity | 9 Oct 2006 |
Connections
Companies at the same address
- Hartland Global Limited (OE022603)
- Miska Limited (OE022660)
- Tiphiid Assets Limited (FC035107)