VALKIN LIMITED
Company number 09051264 · Monitor this company
1 active / 2 ceased · persons with significant control
Oceanx Ai, Inc
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2025-06-10
- Correspondence address
- 251 Little Falls Drive, Wilmington, New Castle, Delaware, 19808, United States
- Legal form
- Llc
- Place registered
- 251 Little Falls Drive, Wilmington, New Castle, De
- Registration number
- 10094175
- Country registered
- Usa
Alisan Holdings Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2025-03-24
- Ceased on
- 2025-06-10
- Correspondence address
- Luna Tower, Waterfront Drive, Road Town, Tortola, British Virgin Islands, VG1110, British Indian Ocean Territory
- Legal form
- Bvico
- Place registered
- Luna Tower, Waterfront Drive, Road Town, Tortola V
- Registration number
- 2168642
- Country registered
- British Virgin Islands
Vishal Harishchandra
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2025-03-24
- Date of birth
- February 1980
- Nationality
- Indian
- Country of residence
- Singapore
- Correspondence address
- 27 Market Place, Market Deeping, Peterborough, Cambridgeshire, PE6 8EA, England