VALICA INVESTMENT LTD
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 |
|---|---|---|---|
Apex Financial Services (Trust Company) Limited | Corporate Entity Beneficial Owner | 14/04/2015 - Present | 50  |
Sequent (Guernsey) Limited | Corporate Entity Beneficial Owner | 04/12/2023 - Present | 58 |
Majdi Abdul Latif H Jameel | Individual Beneficial Owner | 03/04/2008 - Present | 51 |
Majdi Abdul Latif H Jameel | Individual Beneficial Owner | 04/04/2008 - Present | 51 |
Majdi Abdul Latif H Jameel | Individual Beneficial Owner | 04/04/2024 - Present | 51 |
Persons with Significant Control
Persons with Significant Control
This information is available in our reports and to subscription users.Similar companies
Category:
-Comp. code:
OE001749Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001728Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001750Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001729Reg. date:
12/10/2022Turnover:
-No. of employees:
-Category:
-Comp. code:
OE001738Reg. date:
12/10/2022Turnover:
-No. of employees:
-Description
CopyAbout VALICA INVESTMENT LTD
VALICA INVESTMENT LTD is an(a) Registered company incorporated on 03/02/2023 with the registered office located at Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola VG1110. 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 VALICA INVESTMENT LTD?
VALICA INVESTMENT LTD is currently Registered. It was registered on 03/02/2023 .
Where is VALICA INVESTMENT LTD located?
VALICA INVESTMENT LTD is registered at Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Road Town, Tortola VG1110.
What is the latest filing for VALICA INVESTMENT LTD?
The latest filing was on 09/12/2025: Update with changes.