---
title: "ETRANZACT (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa00e66-46e1-5d99-adc0-ebbd5eedbbe2
json: https://whiteintel.dev/api/public/dossier/bfa00e66-46e1-5d99-adc0-ebbd5eedbbe2
identifier: oo:GB-COH-05543195
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETRANZACT (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05543195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfa00e66-46e1-5d99-adc0-ebbd5eedbbe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa00e66-46e1-5d99-adc0-ebbd5eedbbe2  

## Ownership & control

### Owners / controllers

- **Mr Valentine Chidi Obi** (beneficial owner) — 75% — https://whiteintel.dev/entity/27ef60c9-0236-5a93-a1f7-e74c5a1271aa
- **Mr Valentine Chidi Obi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2d378680-f87c-48c0-ac1d-55bd2e1854d3
- **Rbc Trustees (Ci) Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d6cbf6c9-261a-4c0a-86bb-1ff62df6c77a

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05543195`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-08-23
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 62090

### Officers

- OBI, Valentine Chidi — director · Nigerian · appointed 2018-09-01
- OGUNMOLA, Olusanya Festus, Dr. — director · British · appointed 2022-07-07
- AKUNWA, Kingsley — secretary · Nigerian · appointed 2005-09-01 · resigned 2008-02-29
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2005-08-23 · resigned 2005-08-23
- AKINDELE, James Oludare — director · British · appointed 2006-07-01 · resigned 2013-06-28
- AKUNWA, Kingsley Ike, Mr. — director · British · appointed 2013-06-11 · resigned 2022-07-01
- AKUNWA, Kingsley Ike, Mr. — director · British · appointed 2011-09-01 · resigned 2012-06-25
- AKUNWA, Kingsley — director · Nigerian · appointed 2005-09-01 · resigned 2008-02-29
- HURST-CROFT, Joseph Andrew — director · British · appointed 2019-09-02 · resigned 2021-08-01
- MARSH, Michael Douglas — director · British · appointed 2019-08-12 · resigned 2020-10-31
- OBI, Chidi Valentine — director · Nigerian · appointed 2005-09-01 · resigned 2006-07-01
- OWOLABI, Olukayode Babatunde Adeleke, Pastor — director · British · appointed 2005-09-01 · resigned 2006-06-01
- RENWICK, Ann — director · British · appointed 2012-06-25 · resigned 2013-06-28
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2005-08-23 · resigned 2005-08-23

### Beneficial owners (Persons with Significant Control)

- Mr Valentine Chidi Obi — 50–75% shares · individual PSC · United Kingdom — since 2017-12-12
- [Mr. Valentine Obi](https://whiteintel.dev/entity/d6cbf6c9-261a-4c0a-86bb-1ff62df6c77a) — 50–75% shares · corporate PSC · England — ceased 2017-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05543195
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05543195

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ETRANZACT (UK) LIMITED** — https://whiteintel.dev/entity/bfa00e66-46e1-5d99-adc0-ebbd5eedbbe2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETRANZACT (UK) LIMITED**. Human view: https://whiteintel.dev/entity/bfa00e66-46e1-5d99-adc0-ebbd5eedbbe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa00e66-46e1-5d99-adc0-ebbd5eedbbe2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._