VALENS OPPORTUNITIES INVESTMENT CO PLC

Company number 11977946

2 active persons with significant control / 0 active statements

Mr Rajinder Lakha (Active)

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 11 January 2024
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr James Dominic Rupert Holmes (Active)

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 20 April 2023
• Date of birth: November 1972
• 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%

Mr Yu-Fai Suen (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 20 April 2023
• Ceased on: 11 January 2024
• Date of birth: December 1961
• 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%

Valens Bank Limited (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 3 May 2019
• Ceased on: 20 April 2023
• Governing law: Autonomous Island, Union Of Comoros
• Legal form: Registrar Of International Business Companies
• Place registered: Government Notice 004 Of Registrar Of International Business Companies
• Registration number: 56109
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors