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Jméno	Valens Clearing Limited
Adresa	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (DIČ)	no VAT ID available
Company No.	11586976 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Holmes, James Dominic Rupert Status: Active Notified: 25/09/2018 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Pedersen, Torben Status: Active Notified: 25/09/2018 Date of Birth: 05/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Holmes, James Dominic Rupert London, England Status: Active Notified: 25/09/2018 Date of Birth: 11/1972 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Pedersen, Torben London, England Status: Active Notified: 25/09/2018 Date of Birth: 05/1977 Occupation: Businessman Role: Director Country of Residence: Denmark Nationality: Danish

Companies Controlled by This Company (3)

GB Valens Bonds 1 Limited Status: Active Notified: 24/09/2020 Companies House Number: 12902233 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 Valens Emerging Markets Limited Status: Active Notified: 25/03/2020 Companies House Number: 12534987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valens German Blue Chip Limited Status: Active Notified: 31/03/2020 Companies House Number: 12540581 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%

Všechny informace o:

Valens Clearing Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)