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Nom	The Valve Alliance LTD
Adresse	Unit 6 Interlink Way South Bardon Hill Coalville Leicestershire LE67 1PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Valve Alliance Limited
Société Numéro de Registre	03596499 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
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 (2)

Source: Companies House

GB A C Valves & Controls Limited Status: Active Notified: 10/12/2020 Companies House Number: 03301620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flint, Nicholas Andrew Status: Active Notified: 13/04/2016 Date of Birth: 11/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Calvert, Judith Marguerite Ratby, Leicester, Leicestershire Status: Active Notified: 10/07/1998 Date of Birth: 01/1951 Role: Secretary Country of Residence: England Nationality: Other

Findell, Jessica Marguerite Bardon Hill, Coalville, Leicestershire Status: Active Notified: 25/01/2013 Date of Birth: 05/1984 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

Flint, Nicholas Andrew Bardon Hill, Coalville, Leicestershire Status: Active Notified: 25/01/2013 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Valve Alliance LTD

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Persons with Significant Control (2)

Officers (3)