VALFIN NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valfin Nominees Limited. The company was founded 26 years ago and was given the registration number 03565022. The firm's registered office is in PINNER. You can find them at Elm Park House, Elm Park Court, Pinner, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	VALFIN NOMINEES LIMITED
Company Number	:	03565022
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 May 1998
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suites 7b & 8b, 50 Town Range, Gibraltar,	Corporate Secretary	30 May 1998	Active
2a, Sylvaner, Vineyards, Gibraltar, GB 11ZZ	Director	07 July 2009	Active
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,	Director	11 September 2020	Active
Suites 7b & 8b, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA	Director	11 September 2020	Active
PO BOX 472, 50 Town Range, Gibraltar,	Director	29 September 2008	Active
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX111AA	Director	11 September 2020	Active
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX111AA	Director	02 February 2022	Active
27 Pimlico Close, Montagu Crescent, Gibraltar,	Director	07 July 2009	Active
140, Peninsular Heights, Gibraltar, Gibraltar, GB 11ZZ	Director	07 July 2009	Active
Suite 7b And 8b, 50 Town Range, Gibraltar,	Corporate Director	07 December 2004	Active
23, St Assams Road, Raheny Dublin 5, Ireland,	Secretary	12 May 1998	Active
New Row Place, Bew Row South, Dublin 8, Ireland, IRISH	Director	12 May 1998	Active
2 Commercial Centre Square, PO BOX 71, Alofi, Niue,	Director	20 July 2000	Active
5-3 Jumpers Buildings, Rosia Road, Gibraltar, FOREIGN	Director	30 May 1998	Active
23, St Assams Road, Raheny Dublin 5, Ireland,	Director	12 May 1998	Active
Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA	Director	11 September 2020	Active
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX11 1AA	Director	29 September 2008	Active
7 Centre Plaza, Horse Barrack Lane, Gibraltar,	Director	30 May 1998	Active
5702, Block 5 Europlaza, Harbour Views Road, Gibraltar, Gibraltar, GB 11ZZ	Director	29 September 2008	Active

People with Significant Control

Mr David Dennis Cuby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Address	:	Elm Park House, Elm Park Court, Pinner, HA5 3NN
Nature of control	:	Ownership of shares 50 to 75 percent

VALFIN NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement