VALIANCE ASSET MANAGEMENT LIMITED

LEI: 213800WYIG9999XXC869

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR, LEFEBVRE PLACE LEFEBVRE STREET ST PETER PORT, GY1 2JP GUERNSEY

Headquarters Address

2ND FLOOR, LEFEBVRE PLACE LEFEBVRE STREET ST PETER PORT, GY1 2JP GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

Guernsey Registry (RA000383)

Registration Authority Entity ID

49062

Entity Legal Form Code

company limited by shares (E6J3)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-06-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-14 00:00:00

Recorded Date

2025-01-14 07:29:52

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-14 00:00:00

Recorded Date

2025-01-14 07:29:05

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-26 00:00:00

Last Update Date

2025-01-14 09:22:55

Next Renewal Date

2026-01-14 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Guernsey Registry (RA000383)

Validation Authority Entity ID

49062