Who owns VALESCO TRADING LTD?

No ownership or control links for VALESCO TRADING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALESCO TRADING LTD's risk level?

WhiteIntel flags VALESCO TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALESCO TRADING LTD appear across sources?

VALESCO TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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VALESCO TRADING LTD

Name: VALESCO TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALESCO TRADING LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

/01

Registry identity

Status: active
Incorporated: 2018-01-19
Legal form: ltd
Activity: 85590
Registered office: 23 Berkeley Square, London, W1J 6HE, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VALESCO TRADING LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

23 Dec 2026Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
19 Jan 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11159275
Status: active
Type: ltd
Incorporated: 2018-01-19
Registered office: 23 Berkeley Square, London, W1J 6HE, England
SIC: 85590

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-12-23

/06

People & control

2 parties · 1 current

Every 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.

●
SIMPSON, Trevor James
- director · British · appointed 2021-09-20 · Companies House
●
ALLY, Nadir
- director · United Kingdom · appointed 2018-01-19 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALESCO TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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