---
title: "DIAMOND VALETING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/109aa31b-4663-5cd4-9de8-bf8a0cb9cc1e
json: https://whiteintel.dev/api/public/dossier/109aa31b-4663-5cd4-9de8-bf8a0cb9cc1e
identifier: oo:GB-COH-11440545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND VALETING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11440545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/109aa31b-4663-5cd4-9de8-bf8a0cb9cc1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/109aa31b-4663-5cd4-9de8-bf8a0cb9cc1e  

## Ownership & control

### Owners / controllers

- **Mr Assoo Ali Rezapoor** (beneficial owner) — https://whiteintel.dev/entity/3b5f508a-7960-5c3c-bf62-d3c895a8f8c4
- **Mr Assoo Ali Rezapoor** (beneficial owner) — https://whiteintel.dev/entity/c3ce6ab9-5778-43ba-97ab-9b28d8a74274

### 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:** `11440545`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-06-29
- **Registered office:** Diamond Valeting Limited, Railway Road, Oldham, OL9 6HA, England
- **SIC:** 96090

### Officers

- REZAPOOR, Assoo Ali — director · Iranian · appointed 2018-06-29

### Beneficial owners (Persons with Significant Control)

- Mr Assoo Ali Rezapoor — significant influence or control · individual PSC · England — since 2018-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11440545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND VALETING LIMITED**. Human view: https://whiteintel.dev/entity/109aa31b-4663-5cd4-9de8-bf8a0cb9cc1e · Structured JSON: https://whiteintel.dev/api/public/dossier/109aa31b-4663-5cd4-9de8-bf8a0cb9cc1e._

_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"._