The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Dawood Valli
Mr Dawood Valli
British born in August 1939Resident in England
Registered addresses and corresponding companiesValli, Dawood
British born in August 1939Resident in England
Registered addresses and corresponding companies
IIF 5
44, Warren Street, Dewsbury, WF12 9LX, England
Valli, Dawood
British petrol station operator born in August 1939Resident in England
Registered addresses and corresponding companies
IIF 6 44 Warren Street, St Savile Town, Dewsbury, West Yorkshire, WF12 9LX
Valli, Dawood
British petrol station retailer born in August 1939Resident in England
Registered addresses and corresponding companies
IIF 7 44 Warren Street, St Savile Town, Dewsbury, West Yorkshire, WF12 9LX
Valli, Dawood
born in August 1939Resident in England
Registered addresses and corresponding companies
IIF 8 44, Warren Street, Dewsbury, West Yorkshire, WF12 9LX
- 1 35 Warren Street, Savile Town Dewsbury, West YorkshireActive Corporate (5 parents)Equity (Company account)10,099,353 GBP2024-03-31Officer
2009-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 44 Warren Street, Dewsbury, West YorkshireActive Corporate (6 parents)Net Assets/Liabilities (Company account)2,071,117 GBP2024-04-30Officer 2008-10-21 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
- 1 35 Warren Street, Savile Town Dewsbury, West YorkshireActive Corporate (5 parents)Equity (Company account)10,099,353 GBP2024-03-31Officer 2002-02-06 ~ 2019-01-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2
VALLI FORECOURTS LIMITED
- nowMANOR SERVICE STATION LTD - 2003-01-13 44 Warren Street, Savile Town, Dewsbury, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)56,089,919 GBP2024-03-31Officer 2002-03-14 ~ 2003-01-31IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2025-09-01IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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