OpenRegistry
Companies House/Monrovia/Company profile

VALSA HOLDINGS CORPORATION

Active
OE027028·incorporated 2023-02-17

VALSA HOLDINGS CORPORATION is an active UK overseas entity, incorporated on 17 February 2023 at Companies House (number OE027028; OpenRegistry canonical ID GB-OE027028-valsa-holdings-corporation). Sophymarine's OpenRegistry indexes it as one of 249 active companies registered in Monrovia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-17
Registered Address
80 BROAD STREET, MONROVIA, LIBERIA
Country of origin
LIBERIA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-16. Next confirmation statement due 2026-03-02.

Persons with significant control

VALSA HOLDINGS CORPORATION has 4 persons with significant control on file:

  • Valentina Sophia Dahlawi born 2000, American national. Notified 2023-01-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Samira Natalia Dahlawi born 2005, American national. Notified 2023-01-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Damon Hml Dahlawi born 2006, American national. Notified 2023-01-17.
    • Significant Influence Or Control Registered Overseas Entity
  • Daniel Hml Dahlawi born 2006, American national. Notified 2023-01-17.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-17. Ceased 2024-02-19.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-16.
  • (unnamed). Notified 2024-02-19. Ceased 2025-02-16.

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