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Name	Valle Associates Limited
Address	Kemp House 152 - 160 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	11716996 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 December 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Braha, Arian Status: Active Notified: 10/07/2020 Date of Birth: 08/1991 Nature of Control

Ownership of shares - 75% or more

Nixon, Jason Status: Ceased Notified: 19/06/2020 Ceased: 10/07/2020 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Braha, Arian London, England Status: Active Notified: 10/07/2020 Date of Birth: 08/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walmsley, Brian Ronald Bury, United Kingdom Status: Ceased Notified: 07/12/2018 Ceased: 19/06/2020 Occupation: Formation Agent Role: Director Country of Residence: England Nationality: British

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Valle Associates Limited

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Persons with Significant Control (2)

Officers (2)