- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
VALVERDE HOLDINGS LIMITED
VALVERDE HOLDINGS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE016783). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- registered
- Incorporated
- 2023-01-23
- Legal form
- registered overseas entity
- Registered office
- Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GY1 1GX, Guernsey
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALVERDE HOLDINGS LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALVERDE HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VALVERDE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- OE016783
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-01-23
- Registered office
- Suites 3a & 3b Third Floor, Frances House, Sir William Place, St Peter Port, GY1 1GX, Guernsey
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-02-05
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Marilyn Rose Roberts
- individual PSC · significant influence or control registered overseas entity · Guernsey · since 2008-02-11 · CH · PSC register
- Sebastien Bernard Joel Moerman
- individual PSC · significant influence or control registered overseas entity · Guernsey · since 2011-09-20 · CH · PSC register
- Sovereign Fiduciaries (Guernsey) Limited
- corporate PSC · significant influence or control as trust registered overseas entity · Guernsey · since 2023-10-06 · CH · PSC register
- Highvern Trustees Guernsey Limited
- corporate PSC · significant influence or control as trust registered overseas entity · Guernsey · ceased 2023-10-06 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALVERDE HOLDINGS LIMITED?
- What is VALVERDE HOLDINGS LIMITED's risk level?
- Where does VALVERDE HOLDINGS LIMITED appear across sources?