VALENTINA ENTERPRISES LIMITED
Company number OE024017
- Company Overview for VALENTINA ENTERPRISES LIMITED (OE024017)
- Filing history for VALENTINA ENTERPRISES LIMITED (OE024017)
- People for VALENTINA ENTERPRISES LIMITED (OE024017)
- More for VALENTINA ENTERPRISES LIMITED (OE024017)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 2 December 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 2 December 2024
Hsbc Trustee (C.I.) Limited Active
- Correspondence address
- Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT
- Principal office address
- Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT
- Notified on
- 14 May 2008
- Governing law
- Legal form
- Limited Company
- Place registered
- Jersey Financial Services Commission
- Registration number
- 2535
- Nature of control
- Holds voting rights - More than 25% as trustees of a trust
- Right to appoint or remove directors as the trustees of a trust
- Has significant influence over the entity as the trustees of a trust
Vijay Bhardwaj Active
- Correspondence address
- Hsbc House, Esplanade, St Helier, Jersey, JE1 1GT
- Notified on
- 9 October 2006
- Date of birth
- May 1941
- Nationality
- British
- Nature of control
- Has significant influence or control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 12 January 2024
- Withdrawn on
- 2 December 2024
Statement Withdrawn
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 12 January 2024
- Withdrawn on
- 2 December 2024
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 7 February 2023
- Withdrawn on
- 12 January 2024