---
title: "VALERIDGE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9da7224b-32e9-50c2-bbd0-28ec5d00caa2
json: https://whiteintel.dev/api/public/dossier/9da7224b-32e9-50c2-bbd0-28ec5d00caa2
identifier: oo:GB-COH-03939768
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALERIDGE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03939768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9da7224b-32e9-50c2-bbd0-28ec5d00caa2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9da7224b-32e9-50c2-bbd0-28ec5d00caa2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **VALERIDGE INVESTMENTS LIMITED** — GLEIF · `lei:213800JZYR417COQEX49` — https://whiteintel.dev/entity/85f91504-a289-5a03-8fc0-474f4f3080d7

## Ownership & control

### Owners / controllers

- **Mrs Rita Amin** (beneficial owner) — 50% — https://whiteintel.dev/entity/abeed345-2e9f-5dc8-bb97-523ec6169f34
- **Mr Chetan Amin** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b968e41-6fe4-5324-b3bf-9d1788c11633
- **Mr Chetan Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e8599d5e-72ec-4897-a16c-9a69d9540d83
- **Mrs Rita Amin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d862ae11-de86-4506-8053-5ed9c6fc4167

### 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:** `03939768`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-03
- **Registered office:** C/O M C Patel & Co Hillingdon, House 336-388 Kenton Road, Harrow, Middlesex, HA3 9DP
- **SIC:** 66300, 68209

### Officers

- AMIN, Chetan — secretary · British · appointed 2000-03-20
- AMIN, Chetan — director · British · appointed 2000-03-20
- AMIN, Rita Chetan — director · British · appointed 2000-03-20
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-03-03 · resigned 2000-03-20
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-03-03 · resigned 2000-03-20

### Beneficial owners (Persons with Significant Control)

- Mrs Rita Amin — 25–50% shares · individual PSC — since 2024-05-28
- Mr Chetan Amin — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03939768
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03939768

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERIDGE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9da7224b-32e9-50c2-bbd0-28ec5d00caa2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9da7224b-32e9-50c2-bbd0-28ec5d00caa2._

_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"._