VALUTRADES LIMITED
51 EASTCHEAP, LONDON EC3M 1JP- Active
- Private Limited Company
- Company No. 07939901
- Last Updated: 01 Mar 2024
Company Profile
VALUTRADES LIMITED was incorporated on Tuesday, February 7, 2012 as a Private Limited Company with registered address in LONDON. VALUTRADES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 9 months and 6 days.
| Name | VALUTRADES LIMITED |
|---|---|
| Company number | 07939901 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 EASTCHEAP LONDON EC3M 1JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aman Lakhiani Nationality: Indonesian |
Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Anil Bahirwani Nationality: Indonesian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mr Mohandas Lakhiani Nationality: Indonesian |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against VALUTRADES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VALUTRADES LIMITED | 07 Feb 2012 |
| MONEX CAPITAL MARKETS LIMITED | 28 Jan 2014 |