- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
THE VALORE GROUP LTD
THE VALORE GROUP LTD — active UK company, incorporated 2017 (oo:GB-COH-10877013). UBO chain traced 8 hops, 4 owners, 4 holdings, 2 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-07-21
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom
Also appears in
- The Valore Group Ltd · psc:zG-1u-jKYISdx9yqsd3M3iHyYeg
- The Valore Group Ltd · psc:uwCIS2PMV9Al3RLPAJTJOU2DhNk
The same real-world entity, resolved across sources.
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.
- THE VALORE GROUP LTD
- THE VALORE GROUP LTD
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 THE VALORE GROUP LTD, resolved and sourced — yours to keep, no subscription.
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 10877013
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-21
- Registered office
- The Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, United Kingdom
- SIC
- 70100
People & control
6 parties · 4 currentEvery 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.
- Biren Yogest Patel
- individual PSC · 25–50% shares · United Kingdom · since 2017-07-21 · CH · PSC register
- FORSTER, William John
- director · British · appointed 2017-07-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-08-03 · CH · PSC register
- Mwf Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2018-08-03 · CH · PSC register
- PATEL, Biren Yogesh
- director · British · appointed 2017-07-21 · Companies House
- THE VALORE GROUP LTDAlso holds roles at 5 other companies
- VALORE CAPITAL PARTNERS (2) LIMITEDbeneficial owner
- LONDON EVENT STUDIOS LIMITEDbeneficial owner
- Mwf Holdings Ltdbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE VALORE GROUP LTD?
- What is THE VALORE GROUP LTD's risk level?
- Where does THE VALORE GROUP LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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