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Mr Tarik-Timo Ghoniem

directorGERMANUNITED KINGDOMBorn March 1993

Current Appointments
5

Valor Midco 1 Limited

director · Since 27/06/2025

—
Valor Midco 2 Limited

director · Since 27/06/2025

—
Valor Bidco Limited

director · Since 27/06/2025

—
Wallet Topco Limited

director · Since 12/05/2025

active
Wallet Jvco Limited

director · Since 30/10/2023

active

Summary

Current roles5
Former roles0
Occupationdirector
NationalityGERMAN
Based inUNITED KINGDOM
DOBBorn March 1993
Risk flags None detected

Frequently Works With

Aztec Financial Services (Uk) Limited3 cos.
Mr Issam Abedin3 cos.
Mr Laurent Pascal Indekeu2 cos.
Mr Issam Abedin2 cos.
Max Cancre
Risto Virkkala
Mr Maxime Cancre
Mr Naveen Wadhera

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.