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Jméno	Valmax Consulting Group UK LTD
Adresa	16 Beaufort Court Admirals Way Docklands London E14 9XL
VAT ID (DIČ)	no VAT ID available
Company No.	09843585 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	62090 Other information technology service activities
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

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

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pahuja, Ajit Singh Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Pahuja, Ajit Singh Status: Active Notified: 06/04/2016 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Pahuja, Ajit Singh Docklands, London, United Kingdom Status: Active Notified: 27/10/2015 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (3)

Valmax Consulting Partners LTD Status: Active Notified: 06/04/2016 Companies House Number: 08155930 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Valmax HR Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09845006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Valmax Haulage LTD Status: Active Notified: 14/06/2016 Companies House Number: 10231659 Nature of Control

Voting rights 75 to 100 percent as firm

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Valmax Consulting Group UK LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)