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Valadares Diniz Estates Ltd

SC838794

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FLAT 4, EDINBURGH, EH6 5SG
Incorporated 24/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Hugo Santos Valadares Diniz

director · Since 24/02/2025

COMPANY DIRECTOR

BRAZILIAN · UNITED KINGDOM · Age 30

Persons with Significant Control

Mr Hugo Santos Valadares Diniz

75–100% shares
75–100% votes
Appoint directors

Brazilian · United Kingdom · Age 30

Flat 4, 54 Balfour Street, Edinburgh, EH6 5SG

Notified 24/02/2025

Charges1 outstanding

Charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/12/2025Registered 05/12/2025