---
title: "MICHELE VALENZI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14ccb423-cd44-5d0d-9862-df3ebd89397e
json: https://whiteintel.dev/api/public/dossier/14ccb423-cd44-5d0d-9862-df3ebd89397e
identifier: oo:GB-COH-12779402
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHELE VALENZI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12779402`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14ccb423-cd44-5d0d-9862-df3ebd89397e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14ccb423-cd44-5d0d-9862-df3ebd89397e  

## Ownership & control

### Owners / controllers

- **Mrs Olga Chechekhina** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3dbfece-0e68-5e96-b87c-be0f8d324c77
- **Mr Michele Valenzi** (beneficial owner) — 100% — https://whiteintel.dev/entity/af3f5078-ee82-5490-ba5c-0c415bc70a05
- **Mr Michele Valenzi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07cd6f0e-862a-4ce8-98dc-557dd3fb973a
- **Mrs Olga Chechekhina** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cbf0d02-dc24-4b1d-b34b-4dd51a9b74b9

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

A **4-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:** `12779402`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-07-30
- **Registered office:** 205 South Lambeth Road, London, SW8 1XP, England
- **SIC:** 47710, 47910

### Officers

- VALENZI, Michele — director · British · appointed 2023-05-25
- CHECHEKHINA, Olga — director · Russian · appointed 2020-07-30 · resigned 2023-05-25

### Beneficial owners (Persons with Significant Control)

- Mr Michele Valenzi — 75–100% shares · individual PSC · England — since 2023-05-25
- Mrs Olga Chechekhina — 75–100% shares · individual PSC · England — ceased 2023-05-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12779402

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELE VALENZI LIMITED**. Human view: https://whiteintel.dev/entity/14ccb423-cd44-5d0d-9862-df3ebd89397e · Structured JSON: https://whiteintel.dev/api/public/dossier/14ccb423-cd44-5d0d-9862-df3ebd89397e._

_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"._