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Companies House/Grand Cayman/Company profile

VALMARIA LTD

Active
OE021389·incorporated 2023-02-01

VALMARIA LTD is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021389; OpenRegistry canonical ID GB-OE021389-valmaria-ltd). Sophymarine's OpenRegistry indexes it as one of 390 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
ONE CAPITAL PLACE, P.O. BOX 847, GRAND CAYMAN, KY1-1103, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Persons with significant control

VALMARIA LTD has 2 persons with significant control on file:

  • Shaikh Sultan Ahmed Chawla born 1946, Pakistani national. Notified 2005-12-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Afroza Sultan born 1949, Pakistani national. Notified 2024-03-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Chaman Begum born 1942, Pakistani national. Notified 2005-12-12. Ceased 2023-10-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Naima Abdul Malik born 1946, Pakistani national. Notified 2005-12-12. Ceased 2023-10-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Afroza Sultan born 1949, Pakistani national. Notified 2005-12-12. Ceased 2023-10-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Shazia Naveed born 1971, Pakistani national. Notified 2023-10-07. Ceased 2024-03-14.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-02-01. Ceased 2024-02-02.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-02. Ceased 2025-01-31.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021389.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.