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VALDI BUILDERS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Sebastian Sanoczbeneficial owner 50%→VALDI BUILDERS LTD
- 1Mrs Maria El-Halloufibeneficial owner 50%→VALDI BUILDERS LTD
- 1Mr Waldemar Sanoczbeneficial owner 50%→VALDI BUILDERS LTD
- 1Mr Waldemar Sanoczbeneficial owner 37.5%→VALDI BUILDERS LTD
- 1Mrs Maria El-Halloufibeneficial owner 37.5%→VALDI BUILDERS LTD
Company profile· live · Companies House
- Company no.
- 09255436
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-08
- Registered office
- 5 Rossetti Avenue, London, W3 8BQ, England
- SIC
- 43390
Officers · 2 active
- EL-HALLOUFI, Mariadirector · British · appt 2023-10-09
- SANOCZ, Sebastiandirector · Polish · appt 2021-10-01
- SANOCZ, Waldemar(resigned)director · Polish · appt 2014-10-08
Beneficial owners · PSC · 2 current
- ●Mrs Maria El-Halloufi25–50% sharesindividual PSC · England · since 2023-10-09
- ●Mr Sebastian Sanocz25–50% sharesindividual PSC · England · since 2021-10-01
- ●Mr Waldemar Sanocz25–50% sharesindividual PSC · England · ceased 2023-10-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.