Valimex Investments Limited
Company 16032563 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Raajev Thakrar Director · appointed 2024
- Viraaj Thakrar Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Raajev Thakrar Director · appointed 2024
- Viraaj Thakrar Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Valimex (Import & Export) Limited 2 shared directors
- Everyday Produce Limited 2 shared directors
- Limcor Limited 2 shared directors
- Everyday UK Properties Limited 2 shared directors
- Fresh Decoupe Limited 2 shared directors
Connected through a shared director
- Western International Market Tenants Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16032563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2024 |
| Address | 40-42 STANDARD ROAD, LONDON, NW10 6EU |
| Accounts next due | 21/07/2026 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Viraaj Thakrar
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-21 - Raajev Thakrar
25-50% shares, 25-50% voting, appoints directors · notified 2024-10-21
Officers (2)
- Raajev Thakrar Director · appointed 2024
- Viraaj Thakrar Director · appointed 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record