VALUTRADES LIMITED

Company no. 07939901 · Private Limited Company
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VALUTRADES LIMITED is a private limited company registered with Companies House under number 07939901. It was incorporated on 7 Feb 2012 (14 years ago) and is currently active. Its registered office is 51 EASTCHEAP, LONDON, EC3M 1JP.

Company details

Company number
07939901
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2012
Registered office
51 EASTCHEAP, LONDON, EC3M 1JP
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
Next accounts due
30 Sep 2027
Confirmation statement due
19 Oct 2026
Previous names
MONEX CAPITAL MARKETS LIMITED (28/01/2014)

Directors & officers

No active officers found on the public register.

Ownership & control (PSC)

Mr Anil Bahirwani
Individual person with significant control · ownership of shares 25 to 50 percent, voting rights 75 to 100 percent
Mr Aman Lakhiani
Individual person with significant control · ownership of shares 25 to 50 percent

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