---
title: "TOP VALLEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/367759b6-e099-56e3-ace2-22b16a32a342
json: https://whiteintel.dev/api/public/dossier/367759b6-e099-56e3-ace2-22b16a32a342
identifier: oo:GB-COH-09330926
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP VALLEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09330926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/367759b6-e099-56e3-ace2-22b16a32a342  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/367759b6-e099-56e3-ace2-22b16a32a342  

## Ownership & control

### Owners / controllers

- **Mr Xao Han Luo** (beneficial owner) — 50% — https://whiteintel.dev/entity/55b3d135-8cd4-56aa-b03e-85510ecba96b
- **Mr Xao Han Luo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61da8d2d-a174-425e-a06c-f352efbaa609

### 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:** `09330926`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2014-11-27
- **Registered office:** 217 Church Hill Road, Birmingham, B20 3PG, England
- **SIC:** 56103

### Officers

- LUO, Xao Han — director · Chinese · appointed 2015-11-28
- LUO, Xao Han — director · Chinese · appointed 2014-11-27 · resigned 2014-11-27
- YANG, Yanguo — director · Chinese · appointed 2014-11-27 · resigned 2015-11-28

### Beneficial owners (Persons with Significant Control)

- Mr Xao Han Luo — 25–50% shares · individual PSC · England — since 2016-11-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09330926
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09330926

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP VALLEY LTD**. Human view: https://whiteintel.dev/entity/367759b6-e099-56e3-ace2-22b16a32a342 · Structured JSON: https://whiteintel.dev/api/public/dossier/367759b6-e099-56e3-ace2-22b16a32a342._

_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"._