VALENTINE INVESTMENTS LTD

Key Data

Status

Registered

Company No.

OE020104

Incorporation date

30/01/2023

Size

Classification

Contacts

Registered address

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Latest events (Record since 29/01/2023)

29/01/2026

Update statement made on 29 january 2026 no change

View PDF (1 pages)

19/02/2025

Update statement made on 29 january 2025 with changes

View PDF (8 pages)

29/02/2024

Update statement made on 29TH january 2024 with changes

View PDF (5 pages)

29/01/2023

Registration of an overseas entity

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

29/01/2027

Accounts

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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. Ratan Jindal	Individual Beneficial Owner	15/03/2017 - Present	2
Mr. Ratan Jindal	Individual Beneficial Owner	16/03/2017 - Present	2
Ramseier, Ms. Alexandra Bluette	Managing Officer	30/01/2023 - 22/09/2023	1
Dautalieva, Ms. Elmira	Managing Officer	30/01/2023 - 26/11/2024	1
Gutmann, Dr. Christoph Bernhard	Managing Officer	30/01/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VALENTINE INVESTMENTS LTD

VALENTINE INVESTMENTS LTD is an(a) Registered company incorporated on 30/01/2023 with the registered office located at 23 Lime Tree Bay Avenue C/O Ita Bank & Trust Co. Grosvenor's Square, Unit 3-107a, P.O.Box 32203, Grand Cayman KY1-1208. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of VALENTINE INVESTMENTS LTD?

VALENTINE INVESTMENTS LTD is currently Registered. It was registered on 30/01/2023 .

Where is VALENTINE INVESTMENTS LTD located?

VALENTINE INVESTMENTS LTD is registered at 23 Lime Tree Bay Avenue C/O Ita Bank & Trust Co. Grosvenor's Square, Unit 3-107a, P.O.Box 32203, Grand Cayman KY1-1208.

What is the latest filing for VALENTINE INVESTMENTS LTD?

The latest filing was on 29/01/2026: Update statement made on 29 january 2026 no change.