Who owns VALORIZZARRE LTD?

In the current sources, VALORIZZARRE LTD is connected to Ms Julieanne Fernandez, Charmaine Dunn, Ms Julieanne Fernandez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALORIZZARRE LTD's risk level?

WhiteIntel flags VALORIZZARRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALORIZZARRE LTD appear across sources?

VALORIZZARRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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VALORIZZARRE LTD

Name: VALORIZZARRE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALORIZZARRE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-01-09
Legal form: ltd
Activity: 52103
Registered office: 546 Chorley Old Road Bolton, United Kingdom, BL1 6AB, United Kingdom

Low

Risk

VALORIZZARRE LTD is a ltd registered in GB, incorporated 2020-01-09 (dissolved).

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Ownership & control

Owners / controllers

VALORIZZARRE LTD
- Ms Julieanne Fernandez· beneficial owner100%· via OpenOwnership
- Charmaine Dunn· beneficial owner87.5%· via ch_psc
- Ms Julieanne Fernandez· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 12395705
Status: dissolved
Type: ltd
Incorporated: 2020-01-09
Registered office: 546 Chorley Old Road Bolton, United Kingdom, BL1 6AB, United Kingdom
SIC: 52103

Officers · 1 active

FERNANDEZ, Julieanne
director · Filipino · appt 2020-01-31
DUNN, Charmaine(resigned)
director · British · appt 2020-01-09

Beneficial owners · PSC · 1 current

●
Ms Julieanne Fernandez
individual PSC · United Kingdom · since 2020-01-31
75–100% shares
●
Charmaine Dunn
individual PSC · ceased 2020-01-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VALORIZZARRE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…