---
title: "VALLI LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/614ae81c-8d5f-5d2e-9d4e-e4bda08f204b
json: https://whiteintel.dev/api/public/dossier/614ae81c-8d5f-5d2e-9d4e-e4bda08f204b
identifier: oo:GB-COH-OC340945
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALLI LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC340945`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/614ae81c-8d5f-5d2e-9d4e-e4bda08f204b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/614ae81c-8d5f-5d2e-9d4e-e4bda08f204b  

## Ownership & control

### Owners / controllers

- **Mr Dawood Valli** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa3e366e-27c8-54d7-9107-49560ced63bd
- **Mr Dawood Valli** (beneficial owner) — https://whiteintel.dev/entity/93e599e9-a39b-483c-a85d-7a45ac438056

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

A **2-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:** `OC340945`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2008-10-21
- **Registered office:** 44 Warren Street, Dewsbury, West Yorkshire, WF12 9LX

### Officers

- VALLI, Amina — llp designated member · appointed 2008-10-21
- VALLI, Dawood — llp designated member · appointed 2008-10-21
- VALLI, Farook — llp designated member · appointed 2008-10-21
- VALLI, Haroon — llp designated member · appointed 2008-10-21
- VALLI, Samim — llp designated member · appointed 2008-10-21
- VALLI FORECOURTS LIMITED — corporate llp designated member · appointed 2008-10-21

### Beneficial owners (Persons with Significant Control)

- Mr Dawood Valli — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC340945
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC340945

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLI LLP**. Human view: https://whiteintel.dev/entity/614ae81c-8d5f-5d2e-9d4e-e4bda08f204b · Structured JSON: https://whiteintel.dev/api/public/dossier/614ae81c-8d5f-5d2e-9d4e-e4bda08f204b._

_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"._