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Entities
VALINDA ENTERPRISES LIMITED
active
Overseas Entity
🇬🇧
GB
|
Incorporated 2023-07-19
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Reg. OE030507
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Data as of 2026-06-01
None Supplied
VALINDA ENTERPRISES LIMITED is an overseas entity registered in the United Kingdom, under OE030507, incorporated on 19 July 2023. The company is currently active. The company has been operating for 2 years. Registered office address: Road Town, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE030507
Registered Address
TRIDENT CHAMBERS
P. O. BOX 146
TORTOLA
ROAD TOWN
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01604555
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Gul Mohammed Memon | ? — PRES |
|
UBO
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|
Kulsoom Khanum | ? — PRES |
Source Records (1)
| companieshouse | OE030507 | 2026-06-01 | open_in_new |