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Nom	Online Valves LTD
Adresse	Unit 11, Ashley Group Base Pitmedden Road Dyce Aberdeen AB21 0DP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	Online Valves Limited
Société Numéro de Registre	SC403862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
Statut de Société	active
Noms Précédents	Online Valve 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Online Valves Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: Sc538064 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Gribble, Brian Status: Ceased Notified: 06/04/2016 Ceased: 13/01/2017 Date of Birth: 11/1955 Nature of Control

Ownership of shares 75 to 100 percent as firm

Sim, David John Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2016 Date of Birth: 06/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Padgham, James Robert Allen Dyce, Aberdeen, Scotland Status: Active Notified: 23/03/2017 Date of Birth: 05/1983 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Samlalsingh, Paul Herbert Dyce, Aberdeen, Scotland Status: Active Notified: 23/03/2017 Date of Birth: 05/1978 Occupation: Regional Director Role: Director Country of Residence: United States Nationality: Trinidadian

Sim, David John Dyce, Aberdeen, Scotland Status: Active Notified: 04/01/2012 Date of Birth: 06/1970 Occupation: Director Sales Role: Director Country of Residence: Scotland Nationality: British