EORI-Search.eu

EORI-Search in


All Information about:
Name

Valencia Trading LTD
Address
Kingsley House
22-24 Elm Road
Leigh-On-Sea
SS9 1SN
VAT ID no VAT ID available
Company No. 13113083 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 January 2021
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 August 2022
Sector (SIC)47910 - Retail sale via mail order houses or via Internet
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Valencia, Karolina Maria Status: Active Notified: 05/01/2021 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Valencia, Ricki Mel Status: Active Notified: 09/03/2022 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Valencia, Ricki Mel Status: Ceased Notified: 05/01/2021 Ceased: 06/01/2021 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Valencia, Karolina Maria Leigh-On-Sea, Essex, England Status: Active Notified: 05/01/2021 Date of Birth: 08/1983 Occupation: Health Care Assistant Role: Director Country of Residence: United Kingdom Nationality: Polish