CompaniesInTheUK

THE VALLEY LIMITED

Company number 12391199 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Tarek El Moussa

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-09-01
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
15, Lancaster Gate, London, W2 3LH, England

Mr Wissam Fares

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-28
Ceased on
2023-09-01
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
326, Kilburn Lane, London, W9 3EF, England

Mr Nayef Hammoud

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-20
Ceased on
2020-06-28
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
24, Dollis Hill Lane, London, NW2 6JE, England

Mr Akeel Hamze

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-01-08
Ceased on
2020-06-20
Date of birth
February 1980
Nationality
British
Country of residence
England
Correspondence address
Flat 1, 48a Sunningfields Road, London, NW4 4RL, United Kingdom