VALUTRADES LIMITED

Company number 07939901

2 active persons with significant control / 0 active statements

Mr Aman Lakhiani (Active)

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Notified on: 8 June 2020
• Date of birth: April 1996
• Nationality: Indonesian
• Country of residence: Thailand
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anil Bahirwani (Active)

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Notified on: 6 April 2016
• Date of birth: February 1973
• Nationality: Indonesian
• Country of residence: Indonesia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mr Mohandas Lakhiani (Ceased)

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Notified on: 6 April 2016
• Ceased on: 8 June 2020
• Date of birth: July 1971
• Nationality: Indonesian
• Country of residence: Indonesia
• Nature of control: Ownership of shares – More than 25% but not more than 50%