Valens Opportunities Investment Co PLC
Public Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2019Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedRL
Mr Rajinder LakhaIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-01-11 · No cessation recorded
Source record 198005218JH
Mr James Dominic Rupert HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-04-20 · No cessation recorded
Source record 208982152Show 2 ceased records
YS
Mr Yu-Fai SuenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-04-20 · Ceased 2024-01-11
Source record 208983062Valens Bank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-03 · Ceased 2023-04-20
Source record 209946047People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
RL
Rajinder LakhaResigned director
Resigned 2023-04-20 · Director
YS
Yu SuenResigned director
Resigned 2023-04-20 · Director
MC
Mohammed ChoudhryResigned director
Resigned 2019-10-17 · 1 yr · Solicitor
MM
Mahmud MirzaResigned director
Resigned 2019-05-06 · Director
JH
James HolmesResigned director
Resigned 2019-05-03 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active