VALIANT HOLDINGS LIMITED

Company number 06571767

2 active persons with significant control / 0 active statements

Mrs Kumkum Kumar (Active)

• Correspondence address: First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN
• Notified on: 5 November 2023
• Date of birth: September 1959
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ajay Pabari (Active)

• Correspondence address: First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN
• Notified on: 5 November 2023
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Prescient Capital Limited (Ceased)

• Correspondence address: Abbott Bulding, 2nd Floor, Road Town, Tortola, British Virgin Island, British Virgin Island
• Notified on: 25 April 2016
• Ceased on: 5 November 2023
• Governing law: The International Business Companies Act
• Legal form: Limited Company
• Place registered: British Virgin Island
• Registration number: 593918
• Incorporated in: British Virgin Island
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Suvak Holdings Limited (Ceased)

• Correspondence address: Road Town, Tortola, Tortola, British Virgin Island
• Notified on: 25 April 2016
• Ceased on: 5 November 2023
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Place registered: British Virgin Island
• Registration number: 1683285
• Incorporated in: British Virgin Island
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%