- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Towan Valley Holdings Ltd
Towan Valley Holdings Ltd — dissolved UK company, incorporated 2015 (gb-coh:09440304). UBO chain traced 11 hops, 1 owner, 3 officers. Every claim linked to…
A dissolved GB company still carrying a resolved 11-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2015-02-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, PL26 8LG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Towan Valley Holdings Ltd
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Towan Valley Holdings Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09440304
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-02-16
- Registered office
- Victoria Beacon Place Victoria, Roche, Station Approach, St. Austell, PL26 8LG, England
- SIC
- 99999
People & control
3 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLARK, Andrew Paul
- director · British · appointed 2015-12-17 · Companies House
- JABTORC INVESTMENTS LTD
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate director · appointed 2015-02-16 · resigned · Companies House
Also holds roles at 4 other companies- VALLEY RESORTS LIMITEDbeneficial owner
- TOWAN VALLEY RESORT LIMITEDbeneficial owner
- Mr Andrew Clarkbeneficial owner
- CHEDIE, Archino Faried Afzal Ali
- director · Dutch · appointed 2015-02-16 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Towan Valley Holdings Ltd?
- What is Towan Valley Holdings Ltd's risk level?
- Where does Towan Valley Holdings Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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