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Nom	Valitor International Limited
Adresse	C/O Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05268834 Show on Companies House
Statut de Société	Dissolved
Fondé	25 octobre 2004
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	46660 - Commerce de gros d'autres machines et équipements de bureau 77330 - Location et location-bail de machines de bureau et de matériel informatique
Noms Précédents	Chip and PIN Solutions LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Iteron Holding Limited Status: Active Notified: 30/06/2017 Companies House Number: 09175304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Maisey, David William Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Date of Birth: 09/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bba Fjeldco Limited, London, England Status: Active Notified: 17/01/2020 Role: Secretary

Fjeldsted, HerdÍs DrÖfn Berkeley Square, London, England Status: Active Notified: 28/05/2020 Date of Birth: 09/1971 Occupation: Chief Executive Role: Director Country of Residence: Iceland Nationality: Icelandic

SigurjÓnsson, Gunnar Berkeley Square, London, England Status: Active Notified: 04/07/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Iceland Nationality: Icelandic

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Valitor International Limited

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Persons with Significant Control (2)

Officers (3)