# Valentina Enterprises Limited

## Details

- **Company number:** [OE024017](https://find-and-update.company-information.service.gov.uk/company/OE024017)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 7 Feb 2023
- **Registered office:** PO BOX 916, WOODBOURNE HALL, ROAD TOWN




## 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 |  |







## Companies at the same address

- [Hartland Global Limited](/company/OE022603) (OE022603)
- [Miska Limited](/company/OE022660) (OE022660)
- [Tiphiid Assets Limited](/company/FC035107) (FC035107)