---
title: "VALUE PLAZA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08700400-2cb2-5c5e-8e2f-932d915fb2b7
json: https://whiteintel.dev/api/public/dossier/08700400-2cb2-5c5e-8e2f-932d915fb2b7
identifier: oo:GB-COH-16088561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALUE PLAZA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16088561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08700400-2cb2-5c5e-8e2f-932d915fb2b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08700400-2cb2-5c5e-8e2f-932d915fb2b7  

## Ownership & control

### Owners / controllers

- **Mr Mohammed Abu-Sufyaan Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/23c6321d-0629-5322-bb1a-a8658eb4ea83
- **Mr Mohammed Abu-Sufyaan Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d7d4de4-8f0b-4fd2-8fd0-7a3841c5b8d0

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

A **2-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:** `16088561`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-19
- **Registered office:** 16 Hanover Square, Bradford, BD1 3BY, England
- **SIC:** 46499

### Officers

- KHAN, Mohammed Abu-Sufyaan — director · English · appointed 2024-11-19

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Abu-Sufyaan Khan — 75–100% shares · individual PSC · England — since 2024-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16088561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALUE PLAZA LTD**. Human view: https://whiteintel.dev/entity/08700400-2cb2-5c5e-8e2f-932d915fb2b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/08700400-2cb2-5c5e-8e2f-932d915fb2b7._

_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"._