VALENTINA ENTERPRISES LIMITED
Copy
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Vijay Bhushan Bhardwaj | Individual Beneficial Owner | 08/10/2006 - Present | 2 |
Mr Vijay Bhushan Bhardwaj | Individual Beneficial Owner | 09/10/2006 - Present | 2  |
Hsbc Trustee (C.I.) Limited | Corporate Entity Beneficial Owner | 13/05/2008 - Present | 69 |
Hsbc Trustee (C.I.) Limited | Corporate Entity Beneficial Owner | 14/05/2008 - Present | 69 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout VALENTINA ENTERPRISES LIMITED
VALENTINA ENTERPRISES LIMITED is an(a) Registered company incorporated on 07/02/2023 with the registered office located at PO BOX 916 Woodbourne Hall, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of VALENTINA ENTERPRISES LIMITED?
VALENTINA ENTERPRISES LIMITED is currently Registered. It was registered on 07/02/2023 .
Where is VALENTINA ENTERPRISES LIMITED located?
VALENTINA ENTERPRISES LIMITED is registered at PO BOX 916 Woodbourne Hall, Road Town, Tortola.
What is the latest filing for VALENTINA ENTERPRISES LIMITED?
The latest filing was on 21/11/2025: Update statement made on 09 november 2025 with changes.