VALUTRADES LIMITED
Company number 07939901 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Aman Lakhiani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-06-08
- Date of birth
- April 1996
- Nationality
- Indonesian
- Country of residence
- Thailand
- Correspondence address
- 51, Eastcheap, London, EC3M 1JP, England
Mr Anil Bahirwani
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- February 1973
- Nationality
- Indonesian
- Country of residence
- Indonesia
- Correspondence address
- 51, Eastcheap, London, EC3M 1JP, England
Mr Mohandas Lakhiani
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-08
- Date of birth
- July 1971
- Nationality
- Indonesian
- Country of residence
- Indonesia
- Correspondence address
- 51, Eastcheap, London, EC3M 1JP, England