Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
director | — | — | — |
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Governing Officers
6
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
THE HERBARY LIMITED
Registry ID
03982155
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Mr Alexander Vallance | beneficial_owner |
| VALLANCE, Karen | director |
| VALLANCE, Karen | secretary |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary |
| VALLANCE, Alexander, Mr. | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mrs Karen Vallance | beneficial_owner | — | 06.04.2016 | Active | |
| Mr Alexander Vallance | beneficial_owner | — | 06.04.2016 | Active | |
| VALLANCE, Karen | director | — | 01.04.2003 | Active | |
| VALLANCE, Karen | secretary | — | 27.04.2000 | Active | |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | — | 27.04.2000 | 27.04.2000 | |
| VALLANCE, Alexander, Mr. | director | — | 27.04.2000 | 25.09.2017 |
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