All Information about:

Name	Valstone UK Holdings Limited
Address	Adbolton Hall Adbolton Lane West Bridgford Nottingham NG2 5AS
VAT ID	no VAT ID available
Company No.	14331011 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Aghoco 2215 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Inhoco Formations Limited Status: Ceased Notified: 01/09/2022 Ceased: 04/11/2022 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Felicissimo, Davide Saint Laurent, Quebec, Canada Status: Active Notified: 02/11/2023 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Manos, Stephane Suite 100, Montreal, Quebec, Canada Status: Active Notified: 04/11/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (1)

Prophet Limited Status: Active Notified: 06/11/2023 Companies House Number: 02432936 Nature of Control