By when must VALLI FORECOURTS LIMITED's directors verify their identity with Companies House?

Directors of VALLI FORECOURTS LIMITED must verify their identity with Companies House by 2026-09-29, under the Economic Crime and Corporate Transparency Act 2023.

How many of VALLI FORECOURTS LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

VALLI FORECOURTS LIMITED

04394106 · Ltd · 24 years old

Fall Ings Service Station, Wakefield, WF1 5DX

SIC 47300

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VALLI FORECOURTS LIMITED (ECCTA)

Directors of VALLI FORECOURTS LIMITED must verify their identity by 2026-09-29.

Directors

0 verified · 3 pending

Persons with Significant Control

1 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

VALLI, Farookdirectorsince 2002-03-14· also at HFY NO2 LTD, HFY GROUP LTD, HFY NO1 LTD and 5 more

VALLI, Haroondirectorsince 2002-03-14· also at ACKWORTH SERVICE STATION LTD, VALLI LLP

VALLI, Yunus Dawood Moosadirectorsince 2018-04-01· also at ACKWORTH HOLDINGS LTD, HFY NO2 LTD, HFY NO1 LTD and 2 more

Company secretary

VALLI, Samimsecretarysince 2002-03-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

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and 125 more active

In liquidation

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THE ZONE AT ULVERSTON LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD

Dissolved

13URKE ENGINEERING LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

1ST BUSINESS CONNECT LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

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5000 LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD

8MG LTDdissolvedvia FORM 10 DIRECTORS FD LTD

and 368 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£67.0m

Employees

297

Data quality: 50% · full accounts

Persons with Significant Control

Mr Haroon Valli

Individual

ID verified · 2025-11-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Farook Valli

Individual

Verification pending · 2026-09-29

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Yunus Dawood Moosa Valli

Individual

Verification pending · 2026-09-29

Owns 25-50% of shares

Holds 25-50% of voting rights

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