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Nom	Vallue Capital Merchant Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12680243 Show on Companies House
Statut de Société	Dissolved
Fondé	18 juin 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Akaralis Capital Asset Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Artiles, Kevin Covent Garden, London, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 08/1995 Occupation: President / Ceo Role: Director Country of Residence: United States Nationality: American

Benitez, Admet Miami, Florida, United States Status: Active Notified: 18/06/2020 Date of Birth: 04/1986 Occupation: Secretary / President Of The General Ass Role: Director Country of Residence: United States Nationality: American

Satriano, Alexander Winter Garden Florida, Winter Garden, United States Status: Active Notified: 18/06/2020 Date of Birth: 09/1972 Occupation: Vice President / Ceo Role: Director Country of Residence: United States Nationality: Brazilian

Sousa, Ricardo Jacksonville, Florida, United States Status: Active Notified: 18/06/2020 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Brazilian

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Vallue Capital Merchant Limited

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Officers (4)