The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Garcia Culubret, Francisco
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Francisco Garcia Culubret
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 2
    Berthier Venturiello, Dominique
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    Fernandez Balague, Emiliano Sebastian
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2020-12-22 ~ 2022-07-06
    OF - LLP Designated Member → CIF 0
    Mr Emiliano Sebastian Fernandez Balague
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2020-12-22 ~ 2022-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Mr Jonathan Kier Joffe
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2020-12-22 ~ 2022-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Cardarello, Brayn Leonel Machado
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-08-01
    OF - LLP Designated Member → CIF 0
    Mr Brayn Leonel Machado Cardarello
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2022-07-06 ~ 2022-07-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Rybak, Rony Cohn
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-07-06 ~ 2023-08-01
    OF - LLP Designated Member → CIF 0
    Mr Rony Cohn Rybak
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2022-07-06 ~ 2023-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 5
    Ave. Samuel Lewis Y Calle 58, P.h. Torre Adr Technologies, Piso 7, Local 7 A, Cicada De Panama, Panama
    Corporate
    Officer
    2020-12-22 ~ 2022-07-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

VALUZ LLP

Brief company account
Debtors
151,688 USD2022-12-31
164,197 USD2021-12-31
Cash at bank and in hand
2,927,443 USD2022-12-31
1,158,469 USD2021-12-31
Current Assets
3,079,131 USD2022-12-31
1,322,666 USD2021-12-31
Net Assets/Liabilities
736,616 USD2022-12-31
652,726 USD2021-12-31
Trade Debtors/Trade Receivables
0 USD2022-12-31
12,509 USD2021-12-31
Trade Creditors/Trade Payables
0 USD2022-12-31
486 USD2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31

  • VALUZ LLP
    Info
    Registered number OC434821
    Zeeta House, 200 Upper Richmond Road, Putney, London SW15 2SH
    Limited Liability Partnership incorporated on 2020-12-22 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.