---
title: "VAL99 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3fb413-4661-5fda-9bef-c25eaf124f67
json: https://whiteintel.dev/api/public/dossier/8a3fb413-4661-5fda-9bef-c25eaf124f67
identifier: oo:GB-COH-10269539
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAL99 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10269539`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a3fb413-4661-5fda-9bef-c25eaf124f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3fb413-4661-5fda-9bef-c25eaf124f67  

## Ownership & control

### Owners / controllers

- **Mr Hristo Ivanov Valchev** (beneficial owner) — 100% — https://whiteintel.dev/entity/658c3df4-5257-560f-b6f7-90d8903bf78e
- **Mr Hristo Ivanov Valchev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34f98168-841a-496b-b205-75b88bb3aa9f
- **Mr Hristo Ivanov Valchev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3b01a5b-76d7-4f09-85d1-2b8aacf7501c

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

1. **Mr Hristo Ivanov Valchev** — beneficial owner 100% → *VAL99 LIMITED*
1. **Mr Hristo Ivanov Valchev** — beneficial owner 87.5% → *VAL99 LIMITED*
1. **Mr Hristo Ivanov Valchev** — beneficial owner 87.5% → *VAL99 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10269539`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-08
- **Registered office:** 104 Wilmington Gardens, Barking, IG11 9TU, England
- **SIC:** 53202

### Officers

- VALCHEV, Hristo Ivanov — director · Bulgarian · appointed 2016-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Hristo Ivanov Valchev — 75–100% shares · individual PSC · England — since 2016-07-08
- Mr Hristo Ivanov Valchev — 75–100% shares · individual PSC · England — ceased 2019-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10269539
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10269539

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAL99 LIMITED**. Human view: https://whiteintel.dev/entity/8a3fb413-4661-5fda-9bef-c25eaf124f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3fb413-4661-5fda-9bef-c25eaf124f67._

_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"._