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DINO VALLIANI LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2018-11-30
Legal form
ltd
Activity
68100, 68209
Registered office
10 Station Road, London, E12 5BT, England

DINO VALLIANI LIMITED is a ltd registered in GB, incorporated 2018-11-30 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS8 companies

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

/05Company profilelive · Companies House
Company no.
11704796
Status
active
Type
ltd
Incorporated
2018-11-30
Registered office
10 Station Road, London, E12 5BT, England
SIC
68100, 68209
Officers · 2 active
  • PATEL, Dineshkumar
    director · British · appt 2018-11-30
  • VALLIANI, Shahid Ahmed
    director · British · appt 2018-11-30
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DINO VALLIANI LIMITED. Notes are community-contributed leads, not verified facts.

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