Advanced company searchLink opens in new window

VALU VENTURES LTD

Company number 15274523

Persons with significant control: 1 person with significant control / 0 statements

Mr Mustafa Sayed Hasan Marhama Hasan

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
10 November 2023
Date of birth
January 1981
Nationality
Bahraini
Country of residence
Bahrain
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm