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THEVALARI LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-05-19 | Reg. 13407733 | Data as of 2026-06-01
47910 - Retail sale via mail order houses or via Internet

THEVALARI LTD is a private limited company registered in the United Kingdom, under 13407733, incorporated on 19 May 2021. The company is currently active. Operates in the retail sale via mail order houses or via internet sector (SIC 47910). The company has been operating for 5 years. Registered office address: EC1V 2NX London, the United Kingdom. Directors include MR HILAL KANAFANI and MR NADIM MAKAREM. Shareholders include MR NADIM MAKAREM and MR HILAL KANAFANI. Associated with 5 related entities, including 09660304, 08730438, and 05957352. Confirmation statement next due 2026-05-16, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13407733

Registered Address

128 CITY ROAD
EC1V 2NX LONDON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-16, overdue as of 2026-06-01 —

Key Management & Controllers

person MR HILAL KANAFANI
SECRETARY
person MR HILAL KANAFANI
25-50% DIRECTOR SHAREHOLDER
person MR NADIM MAKAREM
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 09660304
🇬🇧 08730438
🇬🇧 05957352
🇬🇧 07090107
🇬🇧 09359374

Source Records (1)

companieshouse 13407733 2026-06-01 open_in_new
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