---
title: "VALEXTRA UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b475698-5e8d-5fce-946b-63aa87e54d41
json: https://whiteintel.dev/api/public/dossier/4b475698-5e8d-5fce-946b-63aa87e54d41
identifier: oo:GB-COH-09946556
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALEXTRA UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09946556`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b475698-5e8d-5fce-946b-63aa87e54d41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b475698-5e8d-5fce-946b-63aa87e54d41  

## Ownership & control

### Owners / controllers

- **Mr Marco Scarpello** (beneficial owner) — https://whiteintel.dev/entity/f999a38c-1ec1-4969-af9f-e90a46e7f80b
- **Mr Pietro Possenti** (beneficial owner) — https://whiteintel.dev/entity/014d68b8-4300-49fd-b010-63bafe98f7b7
- **Ms Sara Ferrero** (beneficial owner) — https://whiteintel.dev/entity/3e2438dc-5859-4c60-ae0e-8505c4347879
- **Mr Arcangelo Gabriele Di Fonzo** (beneficial owner) — https://whiteintel.dev/entity/8993b9bb-e423-49d0-af67-b73a0b62b8b0
- **Neo Capital General Partner L.P.** (beneficial owner) — https://whiteintel.dev/entity/a2da4f53-8600-41d7-a636-8133329d1ad1

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

A **5-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:** `09946556`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-01-12
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 47722

### Officers

- ROUGEAUX, Xavier Lionel Vincent — director · French · appointed 2021-06-11
- POSSENTI, Pietro — secretary · appointed 2016-01-12 · resigned 2026-01-15
- DI FONZO, Arcangelo Gabriele — director · Italian · appointed 2017-04-01 · resigned 2022-05-24
- FERRERO, Sara — director · Italian · appointed 2016-01-12 · resigned 2021-06-11
- LAINO, Rita — director · Italian · appointed 2022-05-24 · resigned 2022-11-08
- POSSENTI, Pietro — director · Italian · appointed 2016-01-12 · resigned 2026-02-11
- SCARPELLA, Marco — director · Italian · appointed 2016-01-12 · resigned 2017-04-01
- VACCARO, Daniela — director · British · appointed 2022-11-08 · resigned 2024-02-09

### Beneficial owners (Persons with Significant Control)

- Neo Capital General Partner L.P. — significant influence or control · corporate PSC · Scotland — ceased 2023-01-03
- Mr Arcangelo Gabriele Di Fonzo — 25–50% votes · individual PSC · England — ceased 2017-04-01
- Mr Marco Scarpello — 25–50% votes · individual PSC · England — ceased 2017-04-01
- Ms Sara Ferrero — 25–50% votes · individual PSC · England — ceased 2016-04-06
- Mr Pietro Possenti — 25–50% votes · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09946556
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09946556

## 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 **VALEXTRA UK LTD** — https://whiteintel.dev/entity/4b475698-5e8d-5fce-946b-63aa87e54d41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALEXTRA UK LTD**. Human view: https://whiteintel.dev/entity/4b475698-5e8d-5fce-946b-63aa87e54d41 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b475698-5e8d-5fce-946b-63aa87e54d41._

_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"._