Who owns VALENTINES UK LIMITED?

In the current sources, VALENTINES UK LIMITED is connected to Mrs Olinda Fernandes, Ms Julie Eileen Sanderson, Mrs Olinda Fernandes, Ms Julie Eileen Sanderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALENTINES UK LIMITED's risk level?

WhiteIntel flags VALENTINES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALENTINES UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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VALENTINES UK LIMITED

Name: VALENTINES UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALENTINES UK LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 7
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2001-08-06
Legal form: ltd
Activity: 68209
Registered office: Avonlea Bush Lane, Send, Woking, Surrey, GU23 7HP, England

Low

Risk

VALENTINES UK LIMITED is a ltd registered in GB, incorporated 2001-08-06 (dissolved).

/03Ownership & control

Owners / controllers

VALENTINES UK LIMITED
- Mrs Olinda Fernandes· beneficial owner100%· via OpenOwnership
- Ms Julie Eileen Sanderson· beneficial owner100%· via OpenOwnership
- Mrs Olinda Fernandes· beneficial owner87.5%· via ch_psc
- Ms Julie Eileen Sanderson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 04265382
Status: dissolved
Type: ltd
Incorporated: 2001-08-06
Registered office: Avonlea Bush Lane, Send, Woking, Surrey, GU23 7HP, England
SIC: 68209

Officers · 1 active

FERNANDES, Celestino
director · British · appt 2011-09-08
FERNANDES, Simon(resigned)
secretary · British · appt 2003-11-25
FORMATION SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 2001-08-06
THE AGENCY UK LIMITED(resigned)
corporate secretary · appt 2011-08-30
FERNANDES, Catherine Mary(resigned)
director · Irish · appt 2003-11-26
FERNANDES, Olinda(resigned)
director · British · appt 2003-11-26
FORMATION DIRECTOR LIMITED(resigned)
corporate nominee director · appt 2001-08-06

Beneficial owners · PSC · 1 current

●
Ms Julie Eileen Sanderson
individual PSC · England · since 2018-11-01
75–100% shares
●
Mrs Olinda Fernandes
individual PSC · England · ceased 2018-11-01
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 VALENTINES UK LIMITED. Notes are community-contributed leads, not verified facts.

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