- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
VALLEY AND VALE CAPITAL PLC
VALLEY AND VALE CAPITAL PLC — active UK company, incorporated 2018 (oo:GB-COH-11482987). UBO chain traced 2 hops, 2 owners, 2 holdings, 3 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-25
- Legal form
- plc
- Activity
- 96090
- Registered office
- 11482987 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALLEY AND VALE CAPITAL PLC
- VALLEY AND VALE CAPITAL PLC
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VALLEY AND VALE CAPITAL PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11482987
- Status
- active
- Type
- plc
- Incorporated
- 2018-07-25
- Registered office
- 11482987 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 96090
People & control
3 parties · 1 currentEvery 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.
- ALEXANDER, Jason
- secretary · appointed 2018-07-25 · Companies House
- director · British · appointed 2018-07-25 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-09-29 · CH · PSC register
- ALEXANDER, Margaret
- director · British · appointed 2018-07-25 · resigned · Companies House
- VALE AND VALLEY LTDAlso holds roles at 5 other companies
- Mr Jason Lee Alexanderbeneficial owner
- Huxley Hargrave Ltdbeneficial owner
- Mr Steve Jordanbeneficial owner
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALLEY AND VALE CAPITAL PLC?
- What is VALLEY AND VALE CAPITAL PLC's risk level?
- Where does VALLEY AND VALE CAPITAL PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VALLEY AND VALE CAPITAL PLC — nothing is disclosed before that.