Všechny informace o:

Jméno	Valuelights Europe Limited
Adresa	4 Omega Drive Irlam Manchester M44 5GR
VAT ID (DIČ)	no VAT ID available
Company No.	11536663 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2023
Sector (SIC)	47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Status	active
Previous Names	Value Lights Limited
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Lse Group Holdings Limited Status: Active Notified: 26/10/2021 Companies House Number: 11048350 Nature of Control

Ownership of shares - 75% or more

Gutfreund, David James Robert Status: Ceased Notified: 25/08/2018 Ceased: 26/10/2021 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Barrasso, Danny Irlam, Manchester, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gutfreund, David James Robert Eccles, Manchester, United Kingdom Status: Active Notified: 25/08/2018 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Valuelights Europe Limited

Quick access

Persons with Significant Control (2)

Officers (2)