VALCAP LTD
VALCAP LTD is a private limited company registered in the United Kingdom, under 14617279, incorporated on 25 January 2023. The company is currently active. Operates in the fund management activities sector (SIC 66300). The company has been operating for 3 years. Registered office address: WC2H 9JQ London, the United Kingdom. Directors include MR MOHAMMED SAIFUL ISLAM. Sole shareholder is MR MOHAMMED SAIFUL ISLAM. Associated with 16 related entities, including MIN GLOBAL LTD, 15016768, and HABIBI SLEEP LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
71-75 SHELTON STREET
COVENT GARDEN
WC2H 9JQ LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-07, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-06 | DIRECTOR ADDED | Mohammed Saiful Islam (director) |
| 2026-04-17 | DIRECTOR ADDED | Mohammed Saiful Islam (director) |
Source Records (1)
| companieshouse | 14617279 | 2026-05-14 | open_in_new |