CompaniesInTheUK

VALLIANCE LTD

Company number 16096636 ·

Active

3 active / 2 ceased · persons with significant control

Andrew Joseph Guff

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-18
Date of birth
March 1961
Nationality
American
Country of residence
United States
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Rad Parvin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-18
Date of birth
September 1974
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

George William Siguler

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-18
Date of birth
April 1947
Nationality
American
Country of residence
United States
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Mr Tarek Nseir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-22
Ceased on
2025-06-18
Date of birth
May 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Mr Peter Dolukhanov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-22
Ceased on
2025-06-18
Date of birth
August 1982
Nationality
British
Country of residence
United States
Correspondence address
2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom