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Alle Informationen zu:
Name

Valere Group Limited
Adresse
Broom House
39/43 London Road
Hadleigh, Benfleet
SS7 2QL
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12468856 Companies House Eintrag ansehen
Jahresabschlusstotal-exemption-full
letzter Jahresabschluss für Wirtschaftsjahr bis 30. April 2022
Branche (ÖNACE)64209 - Beteiligungsgesellschaften
FB Statusactive
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

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Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
Dhanak, Mihir Shreekant Status: Aktiv Eintragung: 01.11.2023 Geburtsdatum: 08.1993 Art der Kontrolle
  • 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: Aktiv Eintragung: 01.11.2023 Geburtsdatum: 10.1992 Art der Kontrolle
  • 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 F Edres Consultancy Ltd Status: Aktiv Eintragung: 20.11.2024 Companies House Nummer: 15732938 Art der Kontrolle
  • 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 K Mehmeti Consultancy Ltd Status: Aktiv Eintragung: 20.11.2024 Companies House Nummer: 15724873 Art der Kontrolle
  • 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 M Dhanak Consultancy Ltd Status: Aktiv Eintragung: 20.11.2024 Companies House Nummer: 15726809 Art der Kontrolle
  • 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: Aktiv Eintragung: 01.11.2023 Geburtsdatum: 09.1993 Art der Kontrolle
  • 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)

    Quelle: Companies House
    Dhanak, Mihir Shreekant Hadleigh, Benfleet, United Kingdom Status: Aktiv Eintragung: 18.02.2020 Geburtsdatum: 08.1993 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Edres, Al-Fares Ahmed Hadleigh, Benfleet, Essex, United Kingdom Status: Aktiv Eintragung: 18.02.2020 Geburtsdatum: 10.1992 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: Swedish
    Mehmeti, Klajdi Hadleigh, Benfleet, Essex, United Kingdom Status: Aktiv Eintragung: 18.02.2020 Geburtsdatum: 09.1993 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Infinity Valere Limited Status: Aktiv Eintragung: 22.04.2020 Companies House Nummer: 12567679 Art der Kontrolle
  • 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 Valere Acquisitions & Disposals Limited Status: Aktiv Eintragung: 19.02.2020 Companies House Nummer: 12471163 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Valere Design & Build Limited Status: Aktiv Eintragung: 11.08.2020 Companies House Nummer: 12804713 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Valere Investment Management Limited Status: Aktiv Eintragung: 19.02.2020 Companies House Nummer: 12471426 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Valere Investments Limited Status: Aktiv Eintragung: 19.02.2020 Companies House Nummer: 12471048 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wealden NO 1 Limited Status: Aktiv Eintragung: 12.02.2025 Companies House Nummer: 16247817 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •