# Valutrades Limited

## Details

- **Company number:** [07939901](https://find-and-update.company-information.service.gov.uk/company/07939901)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Feb 2012
- **Registered office:** 51 EASTCHEAP, LONDON, EC3M 1JP
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |  |





## Controls

- [Content (UK) Business Consulting Limited](/company/11292438) (11292438)




## Companies at the same address

- [Big Clever Learning Limited](/company/09627184) (09627184)
- [Content (UK) Business Consulting Limited](/company/11292438) (11292438)
- [Digital Theatre.com Limited](/company/06570330) (06570330)
- [Onafriq Frontiers Limited](/company/13223895) (13223895)
- [Onafriq Nigeria Holdings Limited](/company/13343084) (13343084)
- [Onafriq UK Holdings Limited](/company/12942028) (12942028)
- [Onafriq UK Limited](/company/08435446) (08435446)
- [Pan Nation Petro-Chemical (UK) Co Ltd](/company/10238486) (10238486)
- [Teespring UK Limited](/company/08694140) (08694140)