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Nom

Vallum Group Limited

Adresse
New Derwent House
69 - 73 Theobalds Road
London
WC1X 8TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13147618 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
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 (3)

Source: Companies House
Kamara, Malvin Status: Active Notified: 19/10/2022 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Bland, Philip Edward Status: Ceased Notified: 20/01/2021 Ceased: 17/01/2023 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kamara, Malvin Status: Ceased Notified: 19/11/2021 Ceased: 26/09/2022 Date of Birth: 11/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bland, Philip Edward London, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kamara, Malvin London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kim, Kang Shik London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Petrie, Michael Dean London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Secus Consulting Limited Status: Active Notified: 02/02/2021 Companies House Number: 13173441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vallum Associates Limited Status: Active Notified: 19/11/2021 Companies House Number: 09664882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vallum Payroll Services Limited Status: Active Notified: 17/09/2021 Companies House Number: 12523760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors