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Valliance Ltd
16096636
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2ND FLOOR CITYGATE, NEWCASTLE UPON TYNE, NE1 4JE
Incorporated 22/11/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software development62020
Information technology consultancy activities63110
Data processing, hosting and related activities70229
Management consultancy activitiesOfficers
Mrs Anita Rajdev
director · Since 16/12/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
Persons with Significant Control
Rad Parvin
25–50% shares
Dutch · Netherlands · Age 51
2nd Floor, Citygate, Newcastle Upon Tyne, NE1 4JE
Notified 18/06/2025
Andrew Joseph Guff
25–50% votes
American · United States · Age 65
2nd Floor, Citygate, Newcastle Upon Tyne, NE1 4JE
Notified 18/06/2025
George William Siguler
25–50% votes
American · United States · Age 79
2nd Floor, Citygate, Newcastle Upon Tyne, NE1 4JE
Notified 18/06/2025
Former PSCs
Mr Peter Dolukhanov
Ceased 18/06/2025
Mr Tarek Nseir
Ceased 18/06/2025
Charges2 outstanding
Charge
outstanding
HSBC INNOVATION BANKING
Created 29/04/2025Registered 01/05/2025
Charge
outstanding
HSBC INNOVATION BANKING
Created 29/04/2025Registered 01/05/2025