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VALLEY TRANSPORTATION LLP

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Company·GB·oo:GB-COH-OC447630
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PROMETHEUS ADVISORY LTDbeneficial owner→VALLEY TRANSPORTATION LLP
  2. 1Mrs Zaroof Hussainbeneficial owner→VALLEY TRANSPORTATION LLP
  3. 1Mr Ibrahim Baigbeneficial owner→VALLEY TRANSPORTATION LLP
  4. 1KEYDRIVER SERVICES LTDbeneficial owner→VALLEY TRANSPORTATION LLP
  5. 2Mrs Kim Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
  6. 2Mr John Louis Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
  7. 2Mr Craig John Dipperbeneficial owner 100%→KEYDRIVER SERVICES LTD

COMPANY PROFILE · live · Companies House

Company no.
OC447630
Status
active
Type
llp
Incorporated
2023-06-05
Registered office
319 Brentano Suite Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, WD6 3SY, England
Officers · 2 active
  • BAIG, Ibrahim
    llp designated member · appt 2023-06-06
  • HUSSAIN, Zaroof
    llp designated member · appt 2023-06-06
  • KEYDRIVER SERVICES LTD(resigned)
    corporate llp designated member · appt 2023-06-05
  • PROMETHEUS ADVISORY LTD(resigned)
    corporate llp designated member · appt 2023-06-05