Valutrades Limited
- Company number
- 07939901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2012
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Monex Capital Markets Limited (until 28 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAHIRWANI, Anil Kumar Mulchand | Director | 5 Apr 2013 | 28 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohandas Lakhiani | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Jun 2020 |
| Mr Aman Lakhiani | Ownership Of Shares 25 To 50 Percent | 8 Jun 2020 | |
| Mr Anil Bahirwani | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Content (UK) Business Consulting Limited (11292438)
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