---
title: "VARADINUM SOLUTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/051e9093-260f-52b2-b269-38e56cfbd5fc
json: https://whiteintel.dev/api/public/dossier/051e9093-260f-52b2-b269-38e56cfbd5fc
identifier: oo:GB-COH-13570896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARADINUM SOLUTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13570896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/051e9093-260f-52b2-b269-38e56cfbd5fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/051e9093-260f-52b2-b269-38e56cfbd5fc  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/a485201f-e05b-51ae-bfd0-1d430f2ea4ea
- **Mr Marats Totojevs** (beneficial owner) — 100% — https://whiteintel.dev/entity/a051cd1d-9e49-52ab-9ca9-4e292e687151
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/513be6f5-77c3-552f-b048-0fcc1a296200
- **Pavel Brych** (beneficial owner) — 100% — https://whiteintel.dev/entity/1562fbb6-6ebd-5397-9e64-2f8a62024f72
- **Grigoriy Khvan** (beneficial owner) — https://whiteintel.dev/entity/0bb57169-9f42-56fa-bbfd-cbc30b8aaa0f
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/a0020933-5ab3-4082-9e11-cb771427e162
- **Mr Marats Totojevs** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36759049-9bdd-4d77-8e56-2506ac5d921e
- **Pavel Brych** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf4bd98f-4ca2-47a3-ac09-385b755b7b65
- **Grigoriy Khvan** (beneficial owner) — https://whiteintel.dev/entity/e1b2c577-dbbb-4d0f-81e9-ec0b2e559e4f
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7adb9b24-bc0b-4337-903e-a4d0f7fe2849

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13570896`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-08-17
- **Registered office:** 63-66 Hatton Garden 5th Floor, Suite 23, London, EC1N 8LE, United Kingdom
- **SIC:** 46120, 46690, 46720, 46750

### Officers

- BRYCH, Pavel — director · Czech · appointed 2024-12-01
- THORNTON, Nuala Martine — director · British · appointed 2024-08-18 · resigned 2024-10-29
- TOTOJEVS, Marats — director · Latvian · appointed 2024-10-29 · resigned 2024-12-01
- VALAITIS, Peter Anthony — director · British · appointed 2021-08-17 · resigned 2024-08-18

### Beneficial owners (Persons with Significant Control)

- Grigoriy Khvan — significant influence or control · individual PSC · Uzbekistan — since 2024-12-01
- Pavel Brych — 75–100% shares · individual PSC · Czech Republic — ceased 2024-12-01
- Mr Marats Totojevs — 75–100% shares · individual PSC · Latvia — ceased 2024-12-01
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-10-29
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-10-29
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2024-08-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13570896

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VARADINUM SOLUTION LTD** — https://whiteintel.dev/entity/051e9093-260f-52b2-b269-38e56cfbd5fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARADINUM SOLUTION LTD**. Human view: https://whiteintel.dev/entity/051e9093-260f-52b2-b269-38e56cfbd5fc · Structured JSON: https://whiteintel.dev/api/public/dossier/051e9093-260f-52b2-b269-38e56cfbd5fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._