VALERON LTD

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Who controls this company?

Mr Khan Aman Ali

Correspondence address
Flat 4, 130-132, St. Georges Avenue, Northampton, England, NN2 6JF
Date of birth
January 1999
Notified on
2025-06-21
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Right to appoint and remove directors as a member of a firm

Mr Valerian Lepodatu

HISTORIC INFORMATION
Ceased on
2021-10-20
Correspondence address
26, Perth Road, London, England, E13 9DS
Date of birth
December 1987
Notified on
2020-05-19
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Victor Sclifos

HISTORIC INFORMATION
Ceased on
2023-05-03
Correspondence address
26, Perth Road, London, England, E13 9DS
Date of birth
June 1993
Notified on
2021-10-20
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Valerian Lepodatu

HISTORIC INFORMATION
Ceased on
2023-07-11
Correspondence address
26, Perth Road, London, England, E13 9DS
Date of birth
December 1987
Notified on
2023-05-03
Nationality
Romanian
Country of residence
England
 
Source data
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 with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Vladimir Neagu

HISTORIC INFORMATION
Ceased on
2023-09-14
Correspondence address
21, Ridley Road, London, England, E7 0LU
Date of birth
June 1989
Notified on
2023-07-11
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Valerian Lepodatu

HISTORIC INFORMATION
Ceased on
2023-10-05
Correspondence address
21, Ridley Road, London, England, E7 0LU
Date of birth
December 1987
Notified on
2023-09-14
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nicolae Ungureanu

HISTORIC INFORMATION
Ceased on
2025-06-21
Correspondence address
Flat 4, 130-132, St. Georges Avenue, Northampton, England, NN2 6JF
Date of birth
August 1999
Notified on
2023-10-05
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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