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VALVERDE HOLDINGS LIMITED is a overseas entity registered with Companies House under number OE016783. It was incorporated on 23 Jan 2023 (3 years ago) and is currently active. Its registered office is SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX.
Company details
Company number
OE016783
Status
Active
Type
Overseas Entity
Incorporated
23 Jan 2023
Registered office
SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX
Nature of business (SIC)
None Supplied
Directors & officers
No active officers found on the public register.
Ownership & control (PSC)
Sebastien Bernard Joel Moerman
Individual beneficial owner · significant influence or control registered overseas entity
Marilyn Rose Roberts
Individual beneficial owner · significant influence or control registered overseas entity
Sovereign Fiduciaries (Guernsey) Limited
Corporate entity beneficial owner · significant influence or control as trust registered overseas entity
Statement filed — no individual PSC named
Persons with significant control statement
Statement filed — no individual PSC named
Persons with significant control statement
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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Company profile from our Companies House mirror.