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Valutrades Limited
07939901
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
51 EASTCHEAP, LONDON, EC3M 1JP
Incorporated 07/02/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Anil Kumar Mulchand Bahirwani
director · Since 05/04/2013
FINANCIAL SERVICES
INDONESIAN · INDONESIA · Age 53
Mr Graeme Alain Watkins
director · Since 08/02/2016
FINANCIAL SERVICES
BRITISH · UNITED KINGDOM · Age 40
Also on 1 other board
Persons with Significant Control
Mr Anil Bahirwani
25–50% shares
75–100% votes
Indonesian · Indonesia · Age 53
51, Eastcheap, London, EC3M 1JP
Notified 06/04/2016
Mr Aman Lakhiani
25–50% shares
Indonesian · Thailand · Age 30
51, Eastcheap, London, EC3M 1JP
Notified 08/06/2020
Former PSCs
Mr Mohandas Lakhiani
Ceased 08/06/2020