TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Valens Bonds 1 Limited

Adresse
35 High Street Wimbledon
London
SW19 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12902233 Show on Companies House
Statut de SociétéDissolved
Fondé24 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tempestas Capital Limited Status: Active Notified: 24/09/2020 Companies House Number: 12157607 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Valens Clearing Limited Status: Active Notified: 24/09/2020 Companies House Number: 11586976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Holmes, James Dominic Rupert London, England Status: Active Notified: 24/09/2020 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schreiber, Andrew Bernhard London, England Status: Active Notified: 24/09/2020 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swiss