CompaniesInTheUK

VALENTINOS (NE) LIMITED

Company number 15225244 ·

Active

1 active / 1 ceased · persons with significant control

Mr Taha Mahmood Marouf

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2025-12-20
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
162, Newgate Street, Bishop Auckland, DL14 7EJ, England

Mr Mariwan Ahmed Mohamad

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
2023-10-20
Ceased on
2025-12-20
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
162, Newgate Street, Bishop Auckland, DL14 7EJ, England