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Nom	Valpre Capital UK Limited
Adresse	24 Upper Brook Street London W1K 7QB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2020
Company Register Address	13 Montpelier Avenue London DA5 3AP
Société Numéro de Registre	11872154 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Abou Chakra, Mazen Status: Active Notified: 09/03/2019 Date of Birth: 09/1976 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%

Beyhum, Mohamad Ali Status: Active Notified: 19/01/2021 Date of Birth: 06/1963 Nature of Control

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

Hariri, Ahmad Moukhtar Status: Active Notified: 09/03/2019 Date of Birth: 08/1984 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%

Beyhum, Mohamad Ali Status: Ceased Notified: 11/12/2020 Ceased: 19/01/2021 Date of Birth: 06/1961 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%

Jabr, Adel Status: Ceased Notified: 09/03/2019 Ceased: 18/08/2020 Date of Birth: 01/1971 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%

Officers (4)

Source: Companies House

Abou Chakra, Mazen Bexley, England Status: Active Notified: 09/03/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Alhakim, Mohamad Sami Bexley, England Status: Active Notified: 09/03/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Beyhum, Mohamad Ali Bexley, England Status: Active Notified: 18/09/2019 Date of Birth: 06/1963 Occupation: Director, Non-Executive Director Role: Director Country of Residence: United States Nationality: Lebanese

Hariri, Ahmad Moukhtar Bexley, England Status: Active Notified: 09/03/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB UVC Liberty Gardens Limited Status: Active Notified: 16/03/2024 Companies House Number: 15568691 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 VC Pbsa1 Limited Status: Active Notified: 05/02/2024 Companies House Number: 15466892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GB EVC Kilt Limited Status: Ceased Notified: 23/12/2022 Ceased: 02/03/2023 Companies House Number: 13949208 Nature of Control

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GB VC LG Limited Status: Ceased Notified: 17/02/2024 Ceased: 19/03/2024 Companies House Number: 15496674 Nature of Control

Ownership of shares - 75% or more

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Valpre Capital UK Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (5)