Valfin Nominees Limited
- Active
- Micro
- 28 years
- 0-1m
- Virtual address
- 9 directors
- 1 owner
- Pinner
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The directors list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Valfin Nominees Limited is a private limited company registered in England/Wales with the registration number 03565022. The company was founded twenty eight years ago on May 12, 1998, and registered at HA5 3NN, Pinner, Middlesex, Elm Park House, Elm Park Court. The address is probably virtual as fifty four companies are registered at the same address. Its status is active. The company operates in Professional services → Management consluting. Officially, it has one owner or PSCs, nine directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- 23
- 50%+
-
Resident of Gibraltar
Managers
-
Individual
- 1 year
- 8
-
Resident of Gibraltar
-
Individual
- 4 years
- 4
-
Resident of Gibraltar
-
Individual
- 5 years
- 1
-
Resident of Gibraltar
-
Individual
- 5 years
- 3
-
Resident of Gibraltar
-
Individual
- 5 years
-
Resident of Gibraltar
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2026-05-12 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Subash Malkani as a director on 2026-04-30Download 1 page pdf report
-
Micro company accounts made up to 2025-05-31Download 3 pages pdf report
FAQ about Valfin Nominees Limited
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