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VALFIN NOMINEES LIMITED - Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
Company Information
- Company registration number
- 03565022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elm Park House
- Elm Park Court
- Pinner
- Middlesex
- HA5 3NN Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN UK
Management
- Managing Directors
- CID DE LA PAZ, William Damian
- MALKANI, Subash
- PERERA, Maurice Albert
- VALDIR MANAGERS LIMITED
- CORTES, Darren Paul
- CUBY, Benjamin
- DANIELL, Bianca Carmen
- HASSAN, Isaac Moses Benjamin
- Company secretaries
- FINSBURY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-12
- Age Of Company 1998-05-12 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr David Dennis Cuby
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
✓
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-05-26
- Last Date: 2021-05-12
✓
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VALFIN NOMINEES LIMITED Company Description
- VALFIN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03565022. Its current trading status is "live". It was registered 1998-05-12. It has declared SIC or NACE codes as "70229". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at Elm Park House .
Get VALFIN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valfin Nominees Limited - Elm Park House, Elm Park Court, Pinner, Middlesex, United Kingdom
- 1998-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03565022#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03565022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03565022#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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