All Information about:

Name	VAL TM (Holdings) Limited
Address	66 Porchester Road London W2 6ET
VAT ID	no VAT ID available
Company No.	08870086 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Delta Air Lines, Inc Status: Active Notified: 06/04/2016 Companies House Number: 00654427 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Vel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05323389 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arinder, Jeffery Allen Atlanta, Georgia, 30320-6001, United States Status: Active Notified: 13/03/2014 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Norris, Peter Michael Russell London, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Williams, Steven Douglas Atlanta, Ga, United States Status: Active Notified: 01/07/2022 Date of Birth: 11/1978 Occupation: Business/ Finance Professional Role: Director Country of Residence: United States Nationality: American

Woods, Ian Philip London, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

VAL TM Limited Status: Active Notified: 06/04/2016 Companies House Number: 08867641 Nature of Control

Ownership of shares - 75% or more