- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
VALEO COMMUNITY PROJECTS LIMITED
VALEO COMMUNITY PROJECTS LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03941224). UBO chain traced 10 hops, 2 owners, 14 officers. Cited to 1…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-03-07
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
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.
- VALEO COMMUNITY PROJECTS LIMITED
None in current sources.
10-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 VALEO COMMUNITY PROJECTS LIMITED, 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.
- 03941224
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-03-07
- Registered office
- 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
- SIC
- 99999
People & control
13 parties · 3 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.
- DICKINSON, Christopher Keith
- secretary · appointed 2020-01-13 · Companies House
- director · British · appointed 2020-01-13 · Companies House
- SHEIKH, Farouq Rashid
- director · British · appointed 2008-06-16 · Companies House
- Valeo Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- CARETECH HOLDINGS LIMITEDbeneficial owner
- CUTHBERTSON, David Gilbert
- director · British · appointed 2000-04-03 · resigned · Companies House
- DUFTON, Gareth
- secretary · appointed 2019-01-21 · resigned · Companies House
- DUFTON, Gareth Norman
- director · British · appointed 2019-01-23 · resigned · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2000-03-07 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2000-03-07 · resigned · Companies House
- HILL, Michael Gerard
- director · British · appointed 2011-08-02 · resigned · Companies House
- PUGH, David Richard
- director · British · appointed 2008-10-31 · resigned · Companies House
- SATTAR, Abdul
- secretary · British · appointed 2000-04-03 · resigned · Companies House
- director · British · appointed 2000-04-03 · resigned · Companies House
- SPINK, David
- secretary · British · appointed 2008-06-16 · resigned · Companies House
- WALLACE, Stewart George
- director · British · appointed 2008-06-16 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALEO COMMUNITY PROJECTS LIMITED?
- What is VALEO COMMUNITY PROJECTS LIMITED's risk level?
- Where does VALEO COMMUNITY PROJECTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 VALEO COMMUNITY PROJECTS LIMITED — nothing is disclosed before that.