VALUNITY CIC

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Who controls this company?

Mr Nathan Steven Moody

Correspondence address
21, Stephen Street, Blackburn, England, BB2 4DW
Date of birth
November 1992
Notified on
2020-11-09
Nationality
British
Country of residence
United Kingdom
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

Mr Nash Rawther

Correspondence address
100, Fairlop Road, Ilford, England, IG6 2EN
Date of birth
September 1969
Notified on
2020-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Mario Giner

HISTORIC INFORMATION
Ceased on
2020-11-09
Correspondence address
21, Stephen Street, Blackburn, England, BB2 4DW
Date of birth
October 1953
Notified on
2019-10-22
Nationality
British
Country of residence
England
Nature of control
Has more than 75% of the voting rights in the company
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