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Nom	Valere Group Limited
Adresse	Broom House 39/43 London Road Hadleigh, Benfleet SS7 2QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12468856 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Dhanak, Mihir Status: Active Notified: 01/11/2023 Date of Birth: 08/1993 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%

Edres, Al-Fares Status: Active Notified: 01/11/2023 Date of Birth: 10/1992 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%

Mehmeti, Klajdi Status: Active Notified: 01/11/2023 Date of Birth: 09/1993 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 (3)

Source: Companies House

Dhanak, Mihir Shreekant Hadleigh, Benfleet, Essex, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Edres, Al-Fares Ahmed Hadleigh, Benfleet, Essex, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Mehmeti, Klajdi Hadleigh, Benfleet, Essex, United Kingdom Status: Active Notified: 18/02/2020 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Infinity Valere Limited Status: Active Notified: 22/04/2020 Companies House Number: 12567679 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%

Valere Acquisitions & Disposals Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valere Design & Build Limited Status: Active Notified: 11/08/2020 Companies House Number: 12804713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valere Investment Management Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valere Investments Limited Status: Active Notified: 19/02/2020 Companies House Number: 12471048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Valere Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)