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VALINDA ENTERPRISES LIMITED

Active
OE030507·incorporated 2023-07-19

VALINDA ENTERPRISES LIMITED is an active UK overseas entity, incorporated on 19 July 2023 at Companies House (number OE030507; OpenRegistry canonical ID GB-OE030507-valinda-enterprises-limited). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-07-19
Registered Address
TRIDENT CHAMBERS, P. O. BOX 146, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of VALINDA ENTERPRISES LIMITED

Shareholders

Look up shareholders of VALINDA ENTERPRISES LIMITED

Financials

Check financials of VALINDA ENTERPRISES LIMITED

Filings

Check filing history of VALINDA ENTERPRISES LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

VALINDA ENTERPRISES LIMITED has 2 persons with significant control on file:

  • Gul Mohammed Memon born 1956, Turkish national. Notified 2012-09-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Kulsoom Khanum born 1958, Pakistani national. Notified 2012-09-06.
    • Ownership Of Shares More Than 25 Percent 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 2023-07-19. Ceased 2024-07-03.
  • (unnamed). Notified 2024-07-03. Ceased 2025-07-03.
  • (unnamed). Notified 2024-07-03. Ceased 2025-07-03.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE030507.

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