Who owns VALENTINE PROPERTIES SOUTH EAST LTD?

In the current sources, VALENTINE PROPERTIES SOUTH EAST LTD is connected to Mr Gary Valentine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALENTINE PROPERTIES SOUTH EAST LTD's risk level?

WhiteIntel flags VALENTINE PROPERTIES SOUTH EAST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALENTINE PROPERTIES SOUTH EAST LTD appear across sources?

VALENTINE PROPERTIES SOUTH EAST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

VALENTINE PROPERTIES SOUTH EAST LTD

Name: VALENTINE PROPERTIES SOUTH EAST LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALENTINE PROPERTIES SOUTH EAST LTD, Company, GB

VALENTINE PROPERTIES SOUTH EAST LTD — active UK company, incorporated 2021 (oo:GB-COH-13631263). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2…

OO GB-COH-13631263Inc. 20 Sept 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-09-20
Legal form: ltd
Activity: 68209
Registered office: Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom

/02

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

VALENTINE PROPERTIES SOUTH EAST LTD
- Mr Gary Valentine· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALENTINE PROPERTIES SOUTH EAST LTD — 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 VALENTINE PROPERTIES SOUTH EAST LTD 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

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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

Nothing further on VALENTINE PROPERTIES SOUTH EAST LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13631263
Status: active
Type: ltd
Incorporated: 2021-09-20
Registered office: Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom
SIC: 68209

/04

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.

●
VALENTINE, Gary
- director · British · appointed 2021-09-20 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-09-20 · CH · PSC register

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

/05

Common questions

Who owns VALENTINE PROPERTIES SOUTH EAST LTD?: In the current sources, VALENTINE PROPERTIES SOUTH EAST LTD is connected to Mr Gary Valentine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VALENTINE PROPERTIES SOUTH EAST LTD's risk level?: WhiteIntel flags VALENTINE PROPERTIES SOUTH EAST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALENTINE PROPERTIES SOUTH EAST LTD appear across sources?: VALENTINE PROPERTIES SOUTH EAST LTD 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 VALENTINE PROPERTIES SOUTH EAST LTD. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VALENTINE PROPERTIES SOUTH EAST LTD — nothing is disclosed before that.

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