OpenCompanies

Craig Iain Vallis

Born
9/1972
Nationality
British
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Match Commodity Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2026
Warrington House Cp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2023
Sanda Consulting Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2016
Match Financial Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2024 1 Aug 2025
Match Financial Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Mar 2019 27 May 2021
Match Fintech Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
11 Feb 2019 5 Apr 2021

Possibly the same person

Data