---
title: "DINO VALLIANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65a29668-30ef-5717-b5b6-e8c33e9eadfb
json: https://whiteintel.dev/api/public/dossier/65a29668-30ef-5717-b5b6-e8c33e9eadfb
identifier: oo:GB-COH-11704796
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DINO VALLIANI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11704796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65a29668-30ef-5717-b5b6-e8c33e9eadfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65a29668-30ef-5717-b5b6-e8c33e9eadfb  

## Ownership & control

### Owners / controllers

- **Dr Shahid Ahmed Valliani** (beneficial owner) — 50% — https://whiteintel.dev/entity/783691cd-b4f4-52ce-b2f0-b97714032793
- **Dineshkumar Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/665245bb-dfec-5bbf-a1f5-26a1635fb52f
- **Mr Shahid Ahmed Valliani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/846cf206-db1e-490d-ac59-ccb4320b2acb
- **Dineshkumar Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/310bc544-f893-489a-b100-9c5400bc336d

### 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:** `11704796`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-30
- **Registered office:** 10 Station Road, London, E12 5BT, England
- **SIC:** 68100, 68209

### Officers

- PATEL, Dineshkumar — director · British · appointed 2018-11-30
- VALLIANI, Shahid Ahmed — director · British · appointed 2018-11-30

### Beneficial owners (Persons with Significant Control)

- Mr Shahid Ahmed Valliani — 25–50% shares · individual PSC · United Kingdom — since 2018-11-30
- Dineshkumar Patel — 25–50% shares · individual PSC · United Kingdom — since 2018-11-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11704796
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11704796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINO VALLIANI LIMITED**. Human view: https://whiteintel.dev/entity/65a29668-30ef-5717-b5b6-e8c33e9eadfb · Structured JSON: https://whiteintel.dev/api/public/dossier/65a29668-30ef-5717-b5b6-e8c33e9eadfb._

_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"._