Toutes les informations sur:

Nom	Denholm Valvecare Limited
Adresse	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02468254 Show on Companies House
Statut de Société	Dissolved
Fondé	8 février 1990
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	25620 - Usinage
Noms Précédents	Valvecare Engineering Limited Welbourn Engineering 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Denholm Energy Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09186034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beveridge, Michael John 13 Park Circus, Glasgow, United Kingdom Status: Active Notified: 08/03/2013 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Martin Hyndland, Glasgow, United Kingdom Status: Active Notified: 24/04/2017 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Denholm, Cara Jane May Glasgow, United Kingdom Status: Active Notified: 30/10/2015 Role: Secretary

Toutes les informations sur:

Denholm Valvecare Limited

Quick access

Persons with Significant Control (1)

Officers (3)