VERIF·AI
HomeCompaniesRetail 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
You're researching The Valley Limited

Get a free report on The Valley Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 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
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.

Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

The Valley Limited has been on the Companies House register since 8 January 2020. They currently file total exemption full accounts.

Sector & Operations
Retail sale of meat and meat products in specialised stores

Registered headquarters in London (W2 3LH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Tarek El Moussa. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report