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The Valecha Charitable Foundation

07713293

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
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 company

Officers

Kumudini Valecha

secretary · Since 21/07/2011

Mr Deep Nandlal Valecha

director · Since 21/07/2011

OPERATIONS DIRECTOR

BRITISH · SINGAPORE · Age 54

Kumudini Nandlal Valecha

director · Since 21/07/2011

NONE

BRITISH · ENGLAND · Age 89

Mr Mark Charles Robinson

director · Since 09/04/2026

BRITISH · ENGLAND · Age 43

Also on 7 other boards

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