Company: VALOR INFORMATION SYSTEMS LTD
  • Geolocation: WESTMINSTER, LONDON, United Kingdom
  • admin@valorisonline.eu

  • associated domains:





    Georg Roider



    Domain Name
    konzept2000.org 25 May 2002 12 Oct 2017 25 May 2018
    Probanx Information Systems Ltd
    probanx.info 31 Jul 2008 1 Aug 2017 31 Jul 2018
    probanx.com 30 Mar 1999 9 Mar 2016 30 Mar 2018
    probanx.online 8 Apr 2016 4 Jul 2017 8 Apr 2018
    probanx.net 6 Aug 2003 7 Aug 2016 6 Aug 2021
    internet-banking-software.net 14 Jan 2011 15 Jan 2016 14 Jan 2017
    smartphone-banking.com 14 Jan 2011 15 Jan 2016 14 Jan 2017
    royaldubaibank.net 12 Apr 2016 12 Apr 2016 12 Apr 2017
    valorisonline.net 19 Jul 2016 19 Jul 2016 19 Jul 2017
    royaldubaibank.com 12 Apr 2016 12 Apr 2016 12 Apr 2017
    atlanticprivatebank.com 1 Mar 2016 1 Mar 2016 1 Mar 2017
    atlanticprivatebank.net 1 Mar 2016 1 Mar 2016 1 Mar 2017
    marvinbank.net 29 Jul 2015 29 Jul 2015 29 Jul 2016
    marvinbank.com 29 Jul 2015 29 Jul 2015 29 Jul 2016
    bankgdc.net 6 Jul 2015 6 Jul 2015 6 Jul 2016
    bankgdc.com 6 Jul 2015 6 Jul 2015 6 Jul 2016
    royalcharteredbank.com 8 Sep 2015 8 Sep 2015 8 Sep 2016
    royalcharteredbank.net 8 Sep 2015 8 Sep 2015 8 Sep 2016
    fcb-24.com 3 Sep 2015 3 Sep 2015 3 Sep 2016
    fcb-24.net 3 Sep 2015 3 Sep 2015 3 Sep 2016
    probanx.email 27 Apr 2015 27 Apr 2015 27 Apr 2016
    mobile-phone-banking.com 14 Jan 2011 25 Apr 2015 14 Jan 2016



    67.222.38.88

    Increscendobank.com




    VALOR INFORMATION SYSTEMS LTD


    https://opencorporates.com/companies/gb/08412741


    The Apex 2 Sheriffs Orchard Coventry CV1 3PP United Kingdom - The last time I saw this address was Maxim Trader


    https://beta.companieshouse.gov.uk/company/10748332


    Directors
    DOMINIC MELO, director, 1 Sep 2014-


    SCOTT WILSON, director, 21 Feb 2013-






    Other


    Dominic MELO
    Total number of appointments 0 - Born November 1979
    The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP
    Dominic MELO
    Total number of appointments 0 - Born November 1979
    77 Victoria Avenue Suite 4, London, United Kingdom, SW1H 0HW
    Dominic James MELO
    Total number of appointments 0 - Born November 1979
    77, Office 007 Victoria Street, London, United Kingdom, SW1H 0HW
    Dominic James MELO
    Total number of appointments 10 - Born November 1979
    Office 007 151 Trafalgar Road, Greenwich, London, England, SE10 9TX






    Quadriga CX - Valoris HK Funds transfer


    Bank Account details
    Beneficiary Name: Valoris HK Limited
    Beneficiary Address: 5-109 Argyle Street Richmond Commercial
    Country: Hong Kong
    Province: Hong Kong
    City: Kowloon
    Bank Name: Bank Pekao SA
    Bank address: 53-57 Grzybowska Street
    Account Number: 89124069602508009120367730
    Country: Poland
    City: Warszawa
    Bank Phone: +48 22 524 55 27
    IBAN: PL89124069602508009120367730
    SWIFT BIC: PKOPPLPW
    Currency: CAD (do not convert to any other currency, keep in CAD)




    Portugal Companies transferred funds to QCX customers
    MOGW ENERGY TRADE LDA
    ELIGIBILITY CRITERION UNIP LDA


    other
    Crypto Capital withdrawals came from
    "GLOBAL TRADE SOLUTIONS GmbH" and
    "Finconnect MSP".



    *
    Christodoulos Georgiou
    Director & Executive General Manager at Probanx Solutions Ltd
    *
    Kiran Kanth
    Senior Specialist Database Administrator at TSA Telco Group


    Christos Pavlou
    Solution Designer at Logicom Solutions
    *
    Pro Banx
    Information Systems
    *
    Lewis Obire
    CEO/CTO @ Leobons Data Systems