Who owns VALVAERE PROPERTY LIMITED?

In the current sources, VALVAERE PROPERTY LIMITED is connected to Mr Moeez Khan, Mr Moeez Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALVAERE PROPERTY LIMITED's risk level?

WhiteIntel flags VALVAERE PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALVAERE PROPERTY LIMITED appear across sources?

VALVAERE PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

VALVAERE PROPERTY LIMITED

Name: VALVAERE PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALVAERE PROPERTY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Same address: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-04-03
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Registered office: 8A DUNHEVED ROAD NORTH, THORNTON HEATH, SURREY, CR7 6AH

Low

Risk

VALVAERE PROPERTY LIMITED is a Private Limited Company registered in GB, incorporated 2024-04-03 (active).

/03

Ownership & control

Owners / controllers

VALVAERE PROPERTY LIMITED
- Mr Moeez Khan· beneficial owner100%· via OpenOwnership
- Mr Moeez Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

16 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
03 Apr 2024Companies House
Registered

/06

Company profile

Companies House register

Company no.: 15613756
Status: Active
Type: Private Limited Company
Incorporated: 2024-04-03
Registered office: 8A DUNHEVED ROAD NORTH, THORNTON HEATH, SURREY, CR7 6AH
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-16
Outstanding charges: 1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALVAERE PROPERTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on VALVAERE PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "17edd9df-504c-5706-aaa4-d796595167e7")