VALFIN NOMINEES LIMITED

Company number 03565022
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 12 May 1998
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

On the map

VALFIN NOMINEES LIMITED Directors


Birthdate October 1961

Birthdate November 1946

Birthdate May 1948


Birthdate November 1958

Birthdate May 1967

Director Malkani Subash
Birthdate May 1955

Resigned 30 May 1998

Birthdate July 1974
Resigned 30 May 1998

Director Battye Sam
Birthdate July 1973
Resigned 30 May 1998

Birthdate November 1946
Resigned 20 July 2000

Birthdate May 1948
Resigned 20 July 2000

Resigned 07 December 2004

Business owners

Credit Rating and compelling reasons

VALFIN NOMINEES LIMITED Credit Rating
Current Credit Rating:

Previous Credit Rating:

County Court judgments (CCJs)

CCJ & Gazette

Description

VALFIN NOMINEES LIMITED has been working since 5/12/1998. The current status of the business is Active VALFIN NOMINEES LIMITED located on ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN Finsbury Secretaries Limited is known as a Secretary of the company. Company Director Perera Maurice Albert is known as a Director of the company. Company Executive Hassan James David is known as a Director of the company. Director Hassan James David is known as a Director of the company. Company Executive Cuby David Dennis is known as a Director of the company. Director Cuby David Dennis is known as a Director of the company. Valdir Managers Limited is known as a Director of the company. Company Director Cid De La Paz William Damian is known as a Director of the company. Company Executive Olivero Adrian Gerard John is known as a Director of the company. Company Director Malkani Subash is known as a Director of the company. Hanafin John Desmond Paul is known as a Secretary of the company. Company Secretary Hanafin John Desmond Paul is known as a Director of the company. Administrator Battye Sam is known as a Director of the company. Bradford Holdings Inc is known as a Director of the company. "Management consultancy activities other than financial management" is a known activity of the company.

Comprehensive Report
about this company

Similar Companies

VALFINSA LTD VALFIX EVO LIMITED VALFLOW TCX LTD VALFONIC LIMITED VALFOR LIMITED VALFORTEC UK LIMITED

Related pages


the tanning place sidcupuniportal huddersfieldgoodmans van hire borehamwoodcharles hurst used direct malluskmens lounge buckshawpartco dunfermlineo sole mio cowplainpizza2night mitchamfootball mundial maidenheadfootball mundial maidenheadgoddard vet eastcotejambinos oxfordcrestwell property consultantsshenstone properties ltd ground rentgymtech congletonhenry whale rybrooklands estate agents castle carycapel manor kennelshenry simms estate agents heanorproprint carmarthenshivali restaurant leicesternjf shopfittingpjl allsortslintons ballymenaparkwater hotel st annesdavric joinerynivlem garageellison jewellersparkers lettings tottondomestic appliance centre omaghelmhirst parker estate agents selbypartco dunfermlinemingley chinese camberleymilanos aldershotaberdeen radiation protection serviceshartley sippcitizens advice bureau rochdaleriverside garden centre hockleywell woman clinic kirkcaldyhuckleberry's leighton buzzardgp autos oldhameuroparts rayleighfoleshill platingroti junction lozellstrinity motors north shieldspay weekly carpets wirralprontaprint hounslowharkalm investmentspoultons eastbourneswandale motoring groupkarams lutonrehab hair salon sevenoaksspecsavers bloomfieldroadrunner taxi haywards heathdanico swiss cottagethe longbow shop wirralrichmonds haslemerefunky fones nottinghamlands estate agents castle caryscissor sisters camloughchianti polmontk9 rehoming gillinghamshayona north harrowbury bolton jflspencers estate agents burleyeggless cake wellingwhizz kidz queensferryzenzi chelmsfordhollywood van hire ellesmere portpartco dunfermlinefalkirk car carriershappy dayzz nursery hytheegertons recovery crewecvlr leasingbendalls solicitors carlislecotswold stoves