---
title: "TRADEVAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/673274dc-d2df-5b11-ba74-2af8f61d3ef8
json: https://whiteintel.dev/api/public/dossier/673274dc-d2df-5b11-ba74-2af8f61d3ef8
identifier: oo:GB-COH-14968168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADEVAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14968168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/673274dc-d2df-5b11-ba74-2af8f61d3ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/673274dc-d2df-5b11-ba74-2af8f61d3ef8  

## Ownership & control

### Owners / controllers

- **Mr Valentin-Iulian Iordache** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b780666-09cc-52b6-af0e-cc3e32741c8a
- **Mr Valentin-Iulian Iordache** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9468429-aab7-4281-872b-353795597495

### 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:** `14968168`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-06-28
- **Registered office:** 24 Lake Gardens, Dagenham, RM10 8NU, England
- **SIC:** 41202, 81222

### Officers

- IORDACHE, Valentin-Iulian — director · Romanian · appointed 2023-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Valentin-Iulian Iordache — 75–100% shares · individual PSC · England — since 2023-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14968168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADEVAL LTD**. Human view: https://whiteintel.dev/entity/673274dc-d2df-5b11-ba74-2af8f61d3ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/673274dc-d2df-5b11-ba74-2af8f61d3ef8._

_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"._