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Valliance Ltd

16096636

active
Private Limited Company
Companies House
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 development
62020
Information technology consultancy activities
63110
Data processing, hosting and related activities
70229
Management consultancy activities

Officers

Mr Tarek Nseir

director · Since 22/11/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 45

Mrs Anita Rajdev

director · Since 16/12/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Justin Solomon Eskind

director · Since 18/06/2025

DIRECTOR

AMERICAN · ENGLAND · Age 37

Mr Shaun Prakash Khubchandani

director · Since 18/06/2025

DIRECTOR

INDIAN · UNITED STATES · Age 36

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