---
title: "VALLEYWAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bb34d20-00a1-58fa-8236-fe0916c99d2b
json: https://whiteintel.dev/api/public/dossier/0bb34d20-00a1-58fa-8236-fe0916c99d2b
identifier: oo:GB-COH-13811440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALLEYWAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13811440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bb34d20-00a1-58fa-8236-fe0916c99d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bb34d20-00a1-58fa-8236-fe0916c99d2b  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Fahim Mohamed Cassim** (beneficial owner) — 100% — https://whiteintel.dev/entity/45b3e9bd-d752-5d19-b710-749648e561c7
- **Mr Cumhur Kantarci** (beneficial owner) — https://whiteintel.dev/entity/26272a9b-299a-43cb-947f-2b930983c833
- **Sdg Registrars Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f788e1e-c94e-4830-b778-0f5d19a701ce
- **Mr Mohamed Fahim Mohamed Cassim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31b6262d-5cb5-40d9-8e96-dd7ff5d1f6c5

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

A **5-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:** `13811440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-21
- **Registered office:** 7 Bedlam Mews, London, SE11 6DF, United Kingdom
- **SIC:** 68100

### Officers

- KANTARCI, Cumhur — director · British · appointed 2025-07-22
- BOND, Lyn — director · British · appointed 2021-12-21 · resigned 2022-05-11
- CASSIM, Mohamed Fahim Mohamed — director · British · appointed 2022-05-11 · resigned 2025-08-04
- MAJEED, Muzakir, Dr — director · British · appointed 2024-03-14 · resigned 2025-07-21
- MAJEED, Muzakir, Dr — director · British · appointed 2022-10-28 · resigned 2024-02-16
- MANSOOR, Mohamed Cassim — director · British · appointed 2024-03-14 · resigned 2025-07-21
- MANSOOR, Mohamed Cassim — director · British · appointed 2022-10-28 · resigned 2024-02-16

### Beneficial owners (Persons with Significant Control)

- Mr Cumhur Kantarci — significant influence or control · individual PSC · England — since 2025-07-22
- Mr Mohamed Fahim Mohamed Cassim — 75–100% shares · individual PSC · United Kingdom — ceased 2025-08-04
- [Sdg Registrars Limited](https://whiteintel.dev/entity/3f788e1e-c94e-4830-b778-0f5d19a701ce) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-05-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13811440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13811440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLEYWAY LIMITED**. Human view: https://whiteintel.dev/entity/0bb34d20-00a1-58fa-8236-fe0916c99d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/0bb34d20-00a1-58fa-8236-fe0916c99d2b._

_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"._