arrow_back Entities

GRAND AVALON (UK) LTD.

active Private Limited Company
🇬🇧 GB | Incorporated 2019-02-06 | Reg. 11809893 | Data as of 2026-06-01
99999 - Dormant Company
Watch

GRAND AVALON (UK) LTD. is a private limited company registered in the United Kingdom, under 11809893, incorporated on 6 February 2019. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 7 years. Registered office address: N17 8JX London, the United Kingdom. Directors include MR JUAN JOSE VALERIO. Sole shareholder is Mr Juan Jose Valerio Alfaro. Associated with 20 related entities, including EXCEPTIONAL INVESTMENTS DCR S.A. LTD, ALBION EVOLUTION LTD, and 15587508. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment GRAND AVALON (UK) LTD.'s sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 11809893

Registered Address

141 SOMERSET GARDENS
CREIGHTON ROAD
N17 8JX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR JUAN JOSE VALERIO
DIRECTOR
person Mr Juan Jose Valerio Alfaro
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 EXCEPTIONAL INVESTMENTS DCR S.A. LTD
🇬🇧 ALBION EVOLUTION LTD
🇬🇧 15587508
🇬🇧 DAELTASH LTD
🇬🇧 15804103
🇬🇧 ANCONA ASSETS LTD
🇬🇧 SIVADAN ASSETS LTD
🇬🇧 BULL HOLDING ENTITY LTD.
🇬🇧 TOOLS&CONSTRUCTION 12196288 LTD.
🇬🇧 MONTEVERDI INVESTMENTS LTD
🇬🇧 13835453
🇬🇧 CLEMAR CORP LTD
🇬🇧 PENRIDGE HOLDINGS LTD.
🇬🇧 SNB PARTNERS INTERNATIONAL LTD
🇬🇧 14485123
🇬🇧 ARHUS UNIVERSAL CORP LTD.
🇬🇧 DRAGOMIR LLC LTD
🇬🇧 15227679
🇬🇧 MULTILANDIA LTD
🇬🇧 FININVEST OVERSEAS INC. LTD.

Source Records (1)

companieshouse 11809893 2026-06-01 open_in_new