---
title: "ORCHARD HEIGHTS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79d53d5c-c447-59ee-8fc0-aeb8313f02b1
json: https://whiteintel.dev/api/public/dossier/79d53d5c-c447-59ee-8fc0-aeb8313f02b1
identifier: oo:GB-COH-13523880
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD HEIGHTS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13523880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79d53d5c-c447-59ee-8fc0-aeb8313f02b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79d53d5c-c447-59ee-8fc0-aeb8313f02b1  

## Ownership & control

### Owners / controllers

- **VALENCIA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4fa6bbd-6fe3-5060-985f-20d9ce45285b
- **VALENCIA INVESTMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d4fa6bbd-6fe3-5060-985f-20d9ce45285b

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

A **6-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:** `13523880`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-22
- **Registered office:** 20 Goodge Place, London, W1T 4SH, England
- **SIC:** 68100

### Officers

- JHAVERI, Noormahomed Omar — director · British · appointed 2021-07-22

### Beneficial owners (Persons with Significant Control)

- [Valencia Investments Limited](https://whiteintel.dev/entity/d4fa6bbd-6fe3-5060-985f-20d9ce45285b) — 50–75% shares · corporate PSC · England — since 2021-07-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13523880
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13523880

## 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 **ORCHARD HEIGHTS INVESTMENTS LIMITED** — https://whiteintel.dev/entity/79d53d5c-c447-59ee-8fc0-aeb8313f02b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD HEIGHTS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/79d53d5c-c447-59ee-8fc0-aeb8313f02b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/79d53d5c-c447-59ee-8fc0-aeb8313f02b1._

_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"._