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Nom	Valufin Limited
Adresse	Courns Wood House Clappins Lane North Dean High Wycombe HP14 4NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Ground Floor Marlborough House Englefield Green N3 2SZ
Société Numéro de Registre	04764899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	World Business Forum Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Constancon, Sharon Lesley Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Constancon, Sharon Lesley North Dean, Buckinghamshire, United Kingdom Status: Active Notified: 12/06/2015 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Exceed Cosec Services Limited, Englefield Green, Surrey Status: Active Notified: 15/05/2006 Role: Secretary Nationality: British

Kane, David Arthur Englefield Green, Surrey, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, TW20 0DF Status: Ceased Notified: 15/05/2006 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

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Valufin Limited

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Persons with Significant Control (1)

Officers (4)