VALENS HOLDINGS UK LIMITED

Company number 12567687

2 active persons with significant control / 0 active statements

Mr James Dominic Rupert Holmes (Active)

• Correspondence address: 13 West Place, London, England, SW19 4UH
• Notified on: 22 April 2020
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• 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

Torben Pedersen (Active)

• Correspondence address: 43 Noerregaards Alle, 8362 Hoerning, Denmark
• Notified on: 22 April 2020
• Date of birth: May 1977
• Nationality: Danish
• Country of residence: Denmark
• 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

Mr Darren Symes (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 22 April 2020
• Ceased on: 22 April 2020
• Date of birth: October 1958
• Nationality: British
• Country of residence: 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