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Nom	VAL TM Limited
Adresse	The Battleship Building 179 Harrow Road London W2 6NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	66 Porchester Road London W2 6ET
Société Numéro de Registre	08867641 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Val Tm (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08870086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arinder, Jeffery Allen Atlanta, Georgia 30320-6001, United States Status: Active Notified: 05/03/2014 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Norris, Peter Michael Russell London, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Williams, Steven Douglas Atlanta, Ga, United States Status: Active Notified: 01/07/2022 Date of Birth: 11/1978 Occupation: Business/ Finance Professional Role: Director Country of Residence: United States Nationality: American

Woods, Ian Philip London, United Kingdom Status: Active Notified: 29/01/2014 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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VAL TM Limited

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Persons with Significant Control (1)

Officers (4)