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Nom

Valdes International LTD
Adresse
22 Berkeley Square
Mayfair
London
W1J 6EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15101446 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé29 août 2023
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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
Heintze, Marc Status: Active Notified: 29/08/2023 Date of Birth: 04/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Trachsel, Adrian Status: Active Notified: 29/08/2023 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Heintze, Marc Philip Dorfen, Germany Status: Active Notified: 29/08/2023 Occupation: Entrepreneur Role: Director Country of Residence: Germany Nationality: German
    Trachsel, Adrian Cornelius Schindellegi, Switzerland Status: Active Notified: 29/08/2023 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: Swiss