CompaniesInTheUK

VALVERDE LIMITED

Company number OE021904 ·

Active

1 active / 1 ceased · persons with significant control

Mr Eshagh Sakhai

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2023-03-07
Date of birth
July 1959
Nationality
British
Correspondence address
First Floor, La Chasse Chambers, Ten La Chasse, St. Helier, JE2 4UE, United Kingdom

Khorshid Pirian

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2006-12-13
Ceased on
2023-03-07
Date of birth
January 1939
Nationality
British
Correspondence address
22-24, Seale Street, St. Helier, JE2 3QG, Jersey