---
title: "GREENLY GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42acd396-fcf3-5c4a-be49-965aa4cdbfd2
json: https://whiteintel.dev/api/public/dossier/42acd396-fcf3-5c4a-be49-965aa4cdbfd2
identifier: oo:GB-COH-11599581
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GREENLY GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11599581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42acd396-fcf3-5c4a-be49-965aa4cdbfd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42acd396-fcf3-5c4a-be49-965aa4cdbfd2  

## Ownership & control

### Owners / controllers

- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/09d393b1-8b67-5f85-90ac-127303e89d5a
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/bbdb58b0-ac1e-56e9-9651-adfc43653607
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Syed Muhammad Sheraz Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41392697-d148-4a15-b68a-e893586e1f8e
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/037f73d2-3526-4438-84e9-4e750929c6d2
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/eecd3158-03b3-4457-9ae5-251c052583eb

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

A **9-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:** `11599581`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-10-02
- **Registered office:** Unit A And B The Business Centre, Farringdon Ave, Romford, RM3 8EN, United Kingdom
- **SIC:** 43290, 71129, 74901

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Cash | £1 |
| Shareholder funds | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ALI, Syed Muhammad Sheraz — director · British · appointed 2024-03-01
- THORNTON, Nuala Martine — director · British · appointed 2023-11-14 · resigned 2024-03-01
- VALAITIS, Peter Anthony — director · British · appointed 2018-10-02 · resigned 2023-10-04

### Beneficial owners (Persons with Significant Control)

- Mr Syed Muhammad Sheraz Ali — 75–100% shares · individual PSC · United Kingdom — since 2024-03-01
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-03-01
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-03-01
- Mr Peter Valaitis — 75–100% shares · individual PSC · United Kingdom — ceased 2023-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11599581
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11599581
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11599581/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GREENLY GROUP LTD** — https://whiteintel.dev/entity/42acd396-fcf3-5c4a-be49-965aa4cdbfd2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREENLY GROUP LTD**. Human view: https://whiteintel.dev/entity/42acd396-fcf3-5c4a-be49-965aa4cdbfd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/42acd396-fcf3-5c4a-be49-965aa4cdbfd2._

_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"._