---
title: "UMIS VENTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ab56fd7-edff-5484-8f6e-3b9ffcdbc099
json: https://whiteintel.dev/api/public/dossier/5ab56fd7-edff-5484-8f6e-3b9ffcdbc099
identifier: oo:GB-COH-08693455
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UMIS VENTURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08693455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ab56fd7-edff-5484-8f6e-3b9ffcdbc099  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ab56fd7-edff-5484-8f6e-3b9ffcdbc099  

## Ownership & control

### Owners / controllers

- **Mr Islam Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/e4951458-9b8e-5418-bc30-96d68cb80e23
- **Mrs Shamim Valli** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1ef52ca-db27-594c-ac19-b38ce25d37ce
- **Mr Islam Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d3d2453c-4b46-4523-9f91-534d8721207a
- **Mrs Shamim Valli** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/086b121b-7448-42f8-92fd-11759ed5c161

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

A **4-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:** `08693455`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-17
- **Registered office:** 18 Assheton Road, Blackburn, Lancashire, BB2 6SF
- **SIC:** 53100

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £122,507 |
| Shareholder funds | £122,507 |
| Fixed assets | £56,168 |
| Current assets | £112,097 |
| Employees | 5 |

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

### Officers

- PATEL, Islam — director · British · appointed 2013-09-17
- VALLI, Shamim — director · British · appointed 2013-09-17

### Beneficial owners (Persons with Significant Control)

- Mr Islam Patel — 25–50% shares · individual PSC — since 2016-09-17
- Mrs Shamim Valli — 25–50% shares · individual PSC — since 2016-09-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08693455
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08693455/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08693455

## 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 **UMIS VENTURE LIMITED** — https://whiteintel.dev/entity/5ab56fd7-edff-5484-8f6e-3b9ffcdbc099 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UMIS VENTURE LIMITED**. Human view: https://whiteintel.dev/entity/5ab56fd7-edff-5484-8f6e-3b9ffcdbc099 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ab56fd7-edff-5484-8f6e-3b9ffcdbc099._

_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"._