VALMARIA LTD
CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
Total Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Accounts
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 |
|---|---|---|---|
Chaman Begum | Individual Beneficial Owner | 11/12/2005 - Present | 8 |
Chaman Begum | Individual Beneficial Owner | 12/12/2005 - 07/10/2023 | 8 |
Naima Abdul Malik | Individual Beneficial Owner | 11/12/2005 - Present | 8 |
Naima Abdul Malik | Individual Beneficial Owner | 12/12/2005 - 07/10/2023 | 8 |
Afroza Sultan | Individual Beneficial Owner | 11/12/2005 - Present | 8 |
Persons with Significant Control
No PSC data available.
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
About VALMARIA LTD
VALMARIA LTD is an(a) Registered company incorporated on 01/02/2023 with the registered office located at One Capital Place, P.O. Box 847, Grand Cayman KY1-1103. 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 VALMARIA LTD?
VALMARIA LTD is currently Registered. It was registered on 01/02/2023 .
Where is VALMARIA LTD located?
VALMARIA LTD is registered at One Capital Place, P.O. Box 847, Grand Cayman KY1-1103.
What is the latest filing for VALMARIA LTD?
The latest filing was on 24/03/2025: Update statement made on 31 january 2025 with changes.