ActiveOE021389Private limited companyGrand Cayman

VALMARIA LTD

Significant control: Shaikh Sultan Ahmed Chawla (significant control), Afroza Sultan (over 25%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Summary

Generated from filed data · no estimates

VALMARIA LTD is an active private limited company (company number OE021389) incorporated on 1 February 2023, registered in Grand Cayman. No accounts have been filed yet; the first accounts are due by 1 November 2024.

Ownership and control

2 active · 9 other

SS
Shaikh Sultan Ahmed Chawla
Individual · since 12 December 2005
- significant influence or control registered overseas entity
AS
Afroza Sultan
Individual · since 14 March 2024
- ownership of shares more than 25 percent registered overseas entity
- voting rights more than 25 percent registered overseas entity
persons with significant control statement · since 31 January 2025
persons with significant control statement · since 31 January 2025
NA
Naima Abdul Malik
Individual · since 12 December 2005 · ceased 7 October 2023
- ownership of shares more than 25 percent registered overseas entity
AS
Afroza Sultan
Individual · since 12 December 2005 · ceased 7 October 2023
- ownership of shares more than 25 percent registered overseas entity
CB
Chaman Begum
Individual · since 12 December 2005 · ceased 7 October 2023
- ownership of shares more than 25 percent registered overseas entity
persons with significant control statement · since 1 February 2023 · ceased 2 February 2024
SN
Shazia Naveed
Individual · since 7 October 2023 · ceased 14 March 2024
- ownership of shares more than 25 percent registered overseas entity
- voting rights more than 25 percent registered overseas entity
persons with significant control statement · since 2 February 2024 · ceased 31 January 2025
persons with significant control statement · since 2 February 2024 · ceased 31 January 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 1 February 20233 yrs ago
First accounts due: 1 November 2024726 days overdue
Confirmation statement due: 15 February 2027in 110 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied: None Supplied
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 1 November 2024; this page updates when they are filed.

Filing and accounts signals

Facts from the register · no rating

Incorporated two to five years agoIncorporated 1 February 2023
Accounts past their due dateDue 1 November 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

15 Feb 2027Confirmation statement duein 110 days
01 Nov 2024First accounts due726 days overdue
01 Feb 2023Incorporated

Reminders for VALMARIA LTD

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