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Valimex Investments Limited
16032563
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
40-42 STANDARD ROAD, LONDON, NW10 6EU
Incorporated 21/10/2024
Compliance
Next accounts due
21/07/2026
On track
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Raajev Thakrar Llb Llm
director · Since 21/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 7 other boards
Mr Viraaj Thakrar
director · Since 21/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
Persons with Significant Control
Mr Viraaj Thakrar
25–50% shares
25–50% votes
Appoint directors
British · England · Age 41
40-42, Standard Road, London, NW10 6EU
Notified 21/10/2024
Mr Raajev Thakrar
25–50% shares
25–50% votes
Appoint directors
British · England · Age 43
40-42, Standard Road, London, NW10 6EU
Notified 21/10/2024
Charges2 outstanding
Charge
outstanding
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