Holmes, James Dominic Robert
Status:
Active
Notified: 20/04/2023
Date of Birth: 11/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Lakha, Rajinder
Status:
Active
Notified: 11/01/2024
Date of Birth: 10/1965
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Suen, Yu-Fai
Status:
Ceased
Notified: 20/04/2023
Ceased: 11/01/2024
Date of Birth: 12/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Valens Bank Limited
Status:
Ceased
Notified: 03/05/2019
Ceased: 20/04/2023
Companies House Number: 00056109
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Holmes, James Dominic Robert
London, United Kingdom
Status:
Active
Notified: 25/03/2022
Date of Birth: 11/1972
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Holmes, James Dominic Rupert
London, England
Status:
Active
Notified: 25/03/2022
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Sumner, Bernard Michael
London, England
Status:
Active
Notified: 03/05/2019
Date of Birth: 04/1950
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Sumner, Bernard Michael
London, England
Status:
Active
Notified: 03/05/2019
Role: Secretary
Lakha, Rajinder
London, United Kingdom
Status:
Ceased
Notified: 20/04/2023
Ceased: 12/04/2024
Date of Birth: 10/1965
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Suen, Yu-Fai
London, United Kingdom
Status:
Ceased
Notified: 20/04/2023
Ceased: 11/01/2024
Date of Birth: 12/1961
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British