HOLSTEIN INVESTMENTS LTD

active Private Limited Company

🇬🇧 GB | Incorporated 2024-09-16 | Reg. 15958069 | Data as of 2026-06-01

99999 - Dormant Company

HOLSTEIN INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15958069, incorporated on 16 September 2024. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 1 year. Registered office address: N17 8JX London, the United Kingdom. Directors include MR JUAN JOSE VALERIO. Shareholders include Juan Jose Valerio Alfaro and MR CARLOS JAVIER FIALLO. Associated with 20 related entities, including EXCEPTIONAL INVESTMENTS DCR S.A. LTD, ALBION EVOLUTION LTD, and 15587508. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER 15958069

Registered Address

141 SOMERSET GARDENS
CREIGHTON ROAD
N17 8JX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JUAN JOSE VALERIO

DIRECTOR

person Juan Jose Valerio Alfaro

SHAREHOLDER

person MR CARLOS JAVIER FIALLO

75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 EXCEPTIONAL INVESTMENTS DCR S.A. LTD

🇬🇧 ALBION EVOLUTION LTD

🇬🇧 15587508

🇬🇧 DAELTASH LTD

🇬🇧 15804103

🇬🇧 ANCONA ASSETS LTD

🇬🇧 SIVADAN ASSETS LTD

🇬🇧 BULL HOLDING ENTITY LTD.

🇬🇧 TOOLS&CONSTRUCTION 12196288 LTD.

🇬🇧 MONTEVERDI INVESTMENTS LTD

🇬🇧 13835453

🇬🇧 CLEMAR CORP LTD

🇬🇧 PENRIDGE HOLDINGS LTD.

🇬🇧 SNB PARTNERS INTERNATIONAL LTD

🇬🇧 14485123

🇬🇧 ARHUS UNIVERSAL CORP LTD.

🇬🇧 DRAGOMIR LLC LTD

🇬🇧 15227679

🇬🇧 MULTILANDIA LTD

🇬🇧 FININVEST OVERSEAS INC. LTD.

Source Records (1)

companieshouse

15958069

2026-06-01

open_in_new