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Nom

Valentis (UK) LTD
Adresse
Third Floor
6-8 Great Eastern Street
EC2A 3NT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09372025 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Valentis (UK) LTD | Valentis
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Ali, Nurul Status: Active Notified: 20/02/2019 Date of Birth: 10/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ali, Jasmin Status: Ceased Notified: 28/08/2018 Ceased: 20/02/2019 Date of Birth: 06/1990 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Ali, Nurul Status: Ceased Notified: 19/12/2016 Ceased: 28/08/2018 Date of Birth: 10/1980 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%
    •
    Perveen, Runa Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2016 Date of Birth: 04/1982 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
    Ali, Muneer London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 10/1993 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Nurul London, United Kingdom Status: Active Notified: 20/02/2019 Date of Birth: 10/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Perveen, Runa London, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British