---
title: "VALMONT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6
json: https://whiteintel.dev/api/public/dossier/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6
identifier: oo:GB-COH-11135876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALMONT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11135876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6  

## Ownership & control

### Owners / controllers

- **Mrs Janice Moncrieff** (beneficial owner) — 50% — https://whiteintel.dev/entity/d8c5fb93-b7d9-5d46-851d-190d19edf3e5
- **Mr Karanbir Singh Bhullar** (beneficial owner) — 50% — https://whiteintel.dev/entity/fbbd17df-11d2-588d-8444-d3a7d1bfbe90
- **Mrs Janice Moncrieff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae4a5959-4293-4b3f-a791-06e19c7b0fb9
- **Mr Karanbir Singh Bhullar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35f3d134-1b96-4c59-9530-c507a946e8f4

### Holdings / subsidiaries

- **TRF LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/cb3eb219-80a4-5416-9eac-9a357cc6912e
- **CLICKS PAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c92aded-3cf1-5539-9ce5-62dd707e3b5b
- **TRF LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cb3eb219-80a4-5416-9eac-9a357cc6912e
- **CLICKS PAY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c92aded-3cf1-5539-9ce5-62dd707e3b5b

### 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:** `11135876`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-05
- **Registered office:** 42 Park Cross Street, Leeds, LS1 2QH, England
- **SIC:** 70100

### Officers

- BHULLAR, Karanbir Singh — director · British · appointed 2018-01-05

### Beneficial owners (Persons with Significant Control)

- Mrs Janice Moncrieff — 25–50% shares · individual PSC · United Kingdom — since 2018-01-05
- Mr Karanbir Singh Bhullar — 25–50% shares · individual PSC · United Kingdom — since 2018-01-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11135876
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11135876

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VALMONT HOLDINGS LIMITED** — https://whiteintel.dev/entity/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALMONT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d33a832-a64d-5b2c-9cc1-5fb46cf4dce6._

_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"._