Valfin Nominees Limited (Director)
View details as a company
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Director
Location
WEMBLEYHistory
| Date | Event | Region |
|---|---|---|
| Thursday, September 3, 2009 | Appointment as Director | Westminster |
| Thursday, March 25, 2010 | Resignation as Director | Westminster |
| Monday, August 8, 2011 | Appointment as Director | Westminster |
| Friday, April 27, 2012 | Resignation as Director | Westminster |
| Wednesday, July 16, 2014 | Appointment as Director | Harrow |
| Saturday, July 16, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Harrow |
| Wednesday, September 14, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Harrow |
| Wednesday, December 14, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Harrow |
| Monday, April 17, 2017 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Harrow |
| Tuesday, May 23, 2017 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Harrow |
| Monday, June 19, 2017 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Harrow |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Jun 30, 2024 | £ 0 | |
| Dec 31, 2023 | £ 0 | |
| Dec 31, 2023 | £ 0 | |
| Dec 31, 2023 | £ 8,100 | £ 0 |
| Dec 31, 2023 | £ 276,873 | £ 0 |
| Dec 31, 2023 | £ 0 | |
| Dec 31, 2023 | £ 0 | |
| Apr 30, 2022 | £ 22,814 | £ 0 |
| Dec 31, 2019 | ||
| Totals | £ 307,787 | £ 0 |
This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.
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