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Coverage — measured
Sources fused
2
Ownership hops held
23

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VALEOS (2013) LIMITED

VALEOS (2013) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08718589). UBO chain traced 23 hops, 8 owners, 10 officers. Cited to 2 registries.

OO GB-COH-08718589Inc. 04 Oct 2013ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-10-04
Legal form
ltd
Activity
66220
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VALEOS (2013) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08718589
Status
active
Type
ltd
Incorporated
2013-10-04
Registered office
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
SIC
66220
/04

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VALEOS (2013) LIMITED?
In the current sources, VALEOS (2013) LIMITED is connected to CPP HOLDINGS LIMITED, Mr David Anthony Ross, Ms Marian Louise Hawthorn, Mr Neil Michael Richards-Smith, Mr David Anthony Ross and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VALEOS (2013) LIMITED's risk level?
WhiteIntel flags VALEOS (2013) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALEOS (2013) LIMITED appear across sources?
VALEOS (2013) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALEOS (2013) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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