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Nom	Valhalla Consortium LTD
Adresse	351 Landseer Road Ipswich IP3 9LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11603768 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: 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 (2)

Source: Companies House

Haighton, Lewis George Status: Active Notified: 04/10/2018 Date of Birth: 05/1991 Nature of Control

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

Head, Conner James Status: Active Notified: 04/10/2018 Date of Birth: 07/1991 Nature of Control

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

Officers (2)

Source: Companies House

Haighton, Lewis George Ipswich, Suffolk, England Status: Active Notified: 04/10/2018 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Head, Conner James Ipswich, Suffolk, England Status: Active Notified: 04/10/2018 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB The Tipsy Bartender LTD Status: Active Notified: 24/12/2019 Companies House Number: 12377125 Nature of Control

Ownership of shares - 75% or more

GB Viking K9 Solutions LTD Status: Active Notified: 07/01/2019 Companies House Number: 11751793 Nature of Control

Ownership of shares 75 to 100 percent as trust

GB Frontline Supplies LTD Status: Ceased Notified: 05/01/2019 Ceased: 20/05/2019 Companies House Number: 11466613 Nature of Control

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

Toutes les informations sur:

Valhalla Consortium LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)