Who owns VALENTINE RETAIL LIMITED?

No ownership or control links for VALENTINE RETAIL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALENTINE RETAIL LIMITED's risk level?

WhiteIntel flags VALENTINE RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALENTINE RETAIL LIMITED appear across sources?

VALENTINE RETAIL LIMITED 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

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

Legal entityLowliquidation

VALENTINE RETAIL LIMITED

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

VALENTINE RETAIL LIMITED — liquidation UK company, incorporated 1989 (oo:GB-COH-02429657). 6 officers. Cited to 2 registries.

OO GB-COH-02429657Inc. 05 Oct 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 1989-10-05
Legal form: ltd
Activity: 5212
Registered office: C/O Curtis Ingle, Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

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 RETAIL LIMITED 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.: 02429657
Status: liquidation
Type: ltd
Incorporated: 1989-10-05
Registered office: C/O Curtis Ingle, Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF
SIC: 5212

/04

People & control

6 parties · 6 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.

●
AGGIO, Leslie Joe
- director · British · Companies House
●
CURTIS, Harry
- director · British · Companies House
●
INGLE, John William
- director · British · Companies House
●
INGLE, Paul Anthony
- secretary · British · appointed 1992-07-01 · Companies House
●
PATEL, Atul
- secretary · British · Companies House
●
TOULSON, Kay Elizabeth
- director · British · Companies House

6 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VALENTINE RETAIL LIMITED?: No ownership or control links for VALENTINE RETAIL LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VALENTINE RETAIL LIMITED's risk level?: WhiteIntel flags VALENTINE RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALENTINE RETAIL LIMITED appear across sources?: VALENTINE RETAIL 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 VALENTINE RETAIL 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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