---
title: "CROFTON VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c6ad606-b1f0-5ff7-bab8-e862fdfe0b3a
json: https://whiteintel.dev/api/public/dossier/6c6ad606-b1f0-5ff7-bab8-e862fdfe0b3a
identifier: oo:GB-COH-15867337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CROFTON VENTURES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15867337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c6ad606-b1f0-5ff7-bab8-e862fdfe0b3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c6ad606-b1f0-5ff7-bab8-e862fdfe0b3a  

## Ownership & control

### Owners / controllers

- **Sana Saleem** (beneficial owner) — 50% — https://whiteintel.dev/entity/e02bd3b3-fe02-5e18-92d2-af75f842c6b2
- **Mr Abbas Ali Juma** (beneficial owner) — 50% — https://whiteintel.dev/entity/faa39a64-a2e8-58e0-a75f-60464caf1001
- **Mr Anil Akbar Ali Valiani** (beneficial owner) — 50% — https://whiteintel.dev/entity/729ee22e-c181-5779-b7ee-9f9fad645cdc
- **Sana Saleem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba3140d2-eb10-463e-ba48-5ce690e90c02
- **Sana Saleem** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c797f81-9055-46b2-b4c3-6a346dfb9efa
- **Mr Abbas Ali Juma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/805a6068-5e5c-4dbb-a4a8-c001c19c202e
- **Mr Abbas Ali Juma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7fe393c-0d0f-4f30-97d9-015ab8daa706
- **Mr Anil Akbar Ali Valiani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bb3007b-9e4b-4fdf-84b8-848b28eeb9e3
- **Mr Anil Akbar Ali Valiani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c429f873-529e-4edc-afb2-cb892e99703b

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

1. **Sana Saleem** — beneficial owner 50% → *CROFTON VENTURES LTD*
1. **Mr Abbas Ali Juma** — beneficial owner 50% → *CROFTON VENTURES LTD*
1. **Mr Anil Akbar Ali Valiani** — beneficial owner 50% → *CROFTON VENTURES LTD*
1. **Sana Saleem** — beneficial owner 37.5% → *CROFTON VENTURES LTD*
1. **Sana Saleem** — beneficial owner 37.5% → *CROFTON VENTURES LTD*
1. **Mr Abbas Ali Juma** — beneficial owner 37.5% → *CROFTON VENTURES LTD*
1. **Mr Abbas Ali Juma** — beneficial owner 37.5% → *CROFTON VENTURES LTD*
1. **Mr Anil Akbar Ali Valiani** — beneficial owner 37.5% → *CROFTON VENTURES LTD*
1. **Mr Anil Akbar Ali Valiani** — beneficial owner 37.5% → *CROFTON VENTURES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15867337`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-31
- **Registered office:** 15867337 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 56101, 56102

### Officers

- JUMA, Abbas Ali — director · British · appointed 2024-07-31
- SALEEM, Sana — director · British · appointed 2024-07-31
- VALIANI, Anil Akbar Ali — director · British · appointed 2024-07-31

### Beneficial owners (Persons with Significant Control)

- Sana Saleem — 25–50% shares · individual PSC — since 2024-07-31
- Mr Abbas Ali Juma — 25–50% shares · individual PSC — since 2024-07-31
- Mr Anil Akbar Ali Valiani — 25–50% shares · individual PSC — since 2024-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15867337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CROFTON VENTURES LTD**. Human view: https://whiteintel.dev/entity/6c6ad606-b1f0-5ff7-bab8-e862fdfe0b3a · Structured JSON: https://whiteintel.dev/api/public/dossier/6c6ad606-b1f0-5ff7-bab8-e862fdfe0b3a._

_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"._