VERIF·AI
Sign in Run a check
Home › Companies › Retail sale of meat and meat... › The Valley Limited

The Valley Limited

Active - Proposal to Strike off ·12391199 ·Private Limited Company ·Est. 8 January 2020
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
76 months since incorporation
Confirmed from Companies House data Incorporated 8 Jan 2020
Full analysis checks for The Valley Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

The Valley Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12391199
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated8 January 2020
IndustryRetail sale of meat and meat products in specialised stores
SIC47220
AccountsTotal Exemption Full

📍 Registered Address

15 Lancaster Gate
London
W2 3LH
England

👤 Directors & Officers (1)

Mr Tarek El MoussaDIRECTOR

🔑 Persons with Significant Control (4)

Mr Akeel Hamze75-100% shares
Mr Nayef Hammoud75-100% shares
Mr Tarek El MoussaSignificant influence
Mr Wissam Fares75-100% shares

🏗️ Corporate Group & Network

🔗 7 connected companies
Other companies sharing the same PSC
Lebanon Star Limitedvia Mr Akeel Hamze 12391307via Mr Akeel Hamze Evian & Co Ltdvia Mr Nayef Hammoud 322 Lavender Garden Limitedvia Mr Wissam Fares H3 Building Services Ltdvia Mr Nayef Hammoud 322 Lavender Garden Limitedvia Mr Akeel Hamze 10302485via Mr Wissam Fares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on The Valley Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track The Valley Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9