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Nom

Valeo SEA LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14015220 Show on Companies House
Accountsdormant

Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Osnovska, Jelena Status: Active Notified: 31/03/2022 Date of Birth: 01/1965 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%
    •
    Osnovskis, Valerijs Status: Active Notified: 31/03/2022 Date of Birth: 11/1965 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%
    •

    Officers (4)

    Source: Companies House
    Osnovska, Jelena London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Latvia Nationality: Latvian
    Osnovska, Jelena London, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary
    Osnovskis, Valerijs London, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Latvia Nationality: Latvian
    Osnovskis, Valerijs London, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary