Valencia Investments Limited
Company 10691957 · Active · incorporated 27/03/2017 · London W1T 4SH · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate
Who controls it
- Mr Noormahomed Omar Jhaveri (person, born 12/1975, British, resident England)
ownership of shares 50 to 75 percent · from 2017-03-27 - Mr Noormahomed Omar Jhaveri (person, born 12/1975, British, resident England)
ownership of shares 25 to 50 percent · from 2018-02-01, ceased 2018-02-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
8 titles on the register, around £3,749,000 by latest value.
- Title 381862 · Freehold · £1,305,000 · CAMDEN GREATER LONDON
- Title SX8730 · Freehold · £864,000 · MID SUSSEX WEST SUSSEX
- Title NGL814950 · Freehold · £360,000 · ISLINGTON GREATER LONDON
- Title BD96340 · Freehold · £346,000 · CENTRAL BEDFORDSHIRE CENTRAL BEDFORDSHIRE
- Title BGL130109 · Freehold · £340,000 · HAVERING GREATER LONDON
- Title K795650 · Leasehold · £270,000 · TUNBRIDGE WELLS KENT
- Title SGL791616 · Leasehold · £180,000 · KINGSTON UPON THAMES GREATER LONDON
- Title CL301345 · Freehold · £84,000 · CORNWALL CORNWALL
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Valencia Property Investment Ltd (15905681)
- La Property Investment Limited (14872483)
- V & E Property Investment Ltd (08937644)
- Real Estate Investments Limited (02743858)
- Balearic Property Investments Limited (08134739)
- Vp Real Estate Investment Ltd (17155663)
- La Invest Ltd (14629751)
- Penn Investments Limited (11737005)
Check this company on Companies House.
Get the full asset and risk dossier on Valencia Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.