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Name	Valentine Trustee LTD
Address	5 Galley House Moon Lane Barnet EN5 5YL
VAT ID	no VAT ID available
Company No.	15600465 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Christodoulou, Maria Moon Lane, Barnet Status: Active Notified: 28/03/2024 Occupation: Insolvency Manager Role: Director Country of Residence: United Kingdom Nationality: British

Costa, Amilios 298 Regents Park Road, Barnet, England Status: Active Notified: 28/03/2024 Occupation: Managing Partner Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, David Ronald Moon Lane, Barnet Status: Active Notified: 28/03/2024 Occupation: Insolvency Practitioner Role: Director Country of Residence: England Nationality: British

Mengal, Izbel 298 Regents Park Road, Barnet, England Status: Active Notified: 28/03/2024 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Mark Simon 298 Regents Park Road, Barnet, England Status: Active Notified: 28/03/2024 Occupation: Insolvency Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Valco Holdings LTD Status: Active Notified: 28/03/2024 Companies House Number: 14586125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Valentine Trustee LTD

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Officers (5)

Companies Controlled by This Company (1)