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 2027-09-29, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

VALLI FORECOURTS LIMITED

04394106 · Ltd · 24 years old

Head Office, First Floor Bp Fall Ings, Wakefield, WF1 5DX

SIC 47300

Companies House data checked 12 October 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 2027-09-29.

Directors

3 verified

Persons with Significant Control

3 verified

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 3 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

360 TELEMETRY LTDactivevia FORM 10 DIRECTORS FD LTD (former)

3AB CARE LIMITEDactivevia FORM 10 DIRECTORS FD LTD (former)

996 AUDIO LIMITEDactivevia FORM 10 DIRECTORS FD LTD (former)

A & J AUDHALI ENTERPRISES LIMITEDactivevia FORM 10 DIRECTORS FD LTD (former)

A K (CUMBRIA) LTDactivevia FORM 10 DIRECTORS FD LTD (former)

and 125 more active

In liquidation

CARE 4 U SERVICES (LINCS) LTDliquidationvia FORM 10 DIRECTORS FD LTD (former)

COMMERCIAL EXPERT LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD (former)

J D ONE LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD (former)

S&B GROUNDWORK LTDliquidationvia FORM 10 DIRECTORS FD LTD (former)

THE ZONE AT ULVERSTON LIMITEDliquidationvia FORM 10 DIRECTORS FD LTD (former)

Dissolved

13URKE ENGINEERING LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

1ST BUSINESS CONNECT LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

1ST LINE TAXIS LTDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

5000 LIMITEDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

8MG LTDdissolvedvia FORM 10 DIRECTORS FD LTD (former)

and 368 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-30

Turnover

—

Net Assets

£67.0m

Employees

297

Data quality: 70% · full accounts

Why turnover is sometimes missing

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

ID verified · 2025-11-14

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Yunus Dawood Moosa Valli

Individual

ID verified · 2025-11-14

Owns 25-50% of shares

Holds 25-50% of voting rights

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