Toutes les informations sur:

Nom	Valsoft UK Holdings Limited
Adresse	20 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05423261 Show on Companies House
Accounts	full last accounts made up to 31 août 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	DSL Systems Holdings Limited Edger 508 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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Felicissimo, Davide London, England Status: Active Notified: 29/04/2021 Date of Birth: 08/1974 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Felicissimo, Davide Saint Laurent, Quebec, Canada Status: Active Notified: 09/11/2020 Role: Secretary

Manos, Stephane Saint Laurent, Quebec, Canada Status: Active Notified: 09/11/2020 Date of Birth: 12/1980 Occupation: Co-Founder Valsoft Corportaion Inc. Role: Director Country of Residence: Canada Nationality: Canadian

Companies Controlled by This Company (10)

GB ASE Group Limited Status: Active Notified: 30/04/2021 Companies House Number: 02447224 Nature of Control