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The Valecha Charitable Foundation
07713293
active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
REGENT HOUSE, LONDON, W3 0XA
Incorporated 21/07/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74990
Non-trading companyOfficers
Kumudini Valecha
secretary · Since 21/07/2011
Persons with Significant Control
Kumudini Nandlal Valecha
50–75% votes
British · England · Age 89
Regent House, Kendal Avenue, London, W3 0XA
Notified 06/04/2016
Mr Deep Nandlal Valecha
25–50% votes
British · Singapore · Age 54
Regent House, Kendal Avenue, London, W3 0XA
Notified 06/04/2016
Former PSCs
Mr Nandlal Mulchand Valecha
Ceased 31/07/2020