The Valecha Charitable Foundation
- Small
- Active
- 13 years
- Real address
- 3 directors
- 2 owners
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
The Valecha Charitable Foundation is a private limited company by guarantee without share capital, use of 'limited' exemption registered in England/Wales with the registration number 07713293. The company was founded thirteen years ago on July 21, 2011, and registered at W3 0XA, London, Regent House, Kendal Avenue. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the non-trading company industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 1
- 25%+
-
Resident of Singapore
-
Individual
- 9 years
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 13 years
- 15
-
Resident of Singapore
-
Individual
- 13 years
-
Resident of United Kingdom
-
Individual
- 13 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-30 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Deep Nandlal Valecha as a person with significant control on 2024-07-03Download 2 pages pdf report
-
Director's details changed for Mr Deep Nandlal Valecha on 2024-07-03Download 2 pages pdf report
FAQ about The Valecha Charitable Foundation
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