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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

DEE VALLEY ASSETS LIMITED

DEE VALLEY ASSETS LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE002709). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE002709Inc. 31 Oct 2022registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
registered
Incorporated
2022-10-31
Legal form
registered overseas entity
Registered office
Maples Corporate Services (Bvi) Ltd Kingston Chambers, PO BOX 173, Road Town, Tortola, Virgin Islands, British
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DEE VALLEY ASSETS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DEE VALLEY ASSETS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DEE VALLEY ASSETS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
OE002709
Status
registered
Type
registered overseas entity
Incorporated
2022-10-31
Registered office
Maples Corporate Services (Bvi) Ltd Kingston Chambers, PO BOX 173, Road Town, Tortola, Virgin Islands, British
/05

People & control

1 party · 1 current

Every 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.

  • Lama J.A Al-Abbasi
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Jordan · since 2016-02-05 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DEE VALLEY ASSETS LIMITED?
In the current sources, DEE VALLEY ASSETS LIMITED is connected to Lama J.A Al-Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEE VALLEY ASSETS LIMITED's risk level?
WhiteIntel flags DEE VALLEY ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEE VALLEY ASSETS LIMITED appear across sources?
DEE VALLEY ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DEE VALLEY ASSETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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