- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
VAL PLACE LTD
VAL PLACE LTD — active UK company, incorporated 2019 (oo:GB-COH-12123190). UBO chain traced 6 hops, 6 owners, 2 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-07-25
- Legal form
- ltd
- Activity
- 87100
- Registered office
- 1 Hardman Street, Manchester, M3 3HF, England
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.
- VAL PLACE LTD
None in current sources.
6-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 VAL PLACE LTD, 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.
- 12123190
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-25
- Registered office
- 1 Hardman Street, Manchester, M3 3HF, England
- SIC
- 87100
People & control
6 parties · 2 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.
- FAQUIR, Mohammed
- director · British · appointed 2019-07-25 · Companies House
- Mr Iqbal Husain Abdul Umar
- individual PSC · 75–100% shares · England · since 2019-11-01 · CH · PSC register
- Mideast Properties Ltd
- corporate PSC · significant influence or control · None · ceased 2019-11-01 · CH · PSC register
- Pnc S.A.R.L.Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
- REHMAN, Abdul
- director · English · appointed 2019-07-25 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-07-29 · CH · PSC register
- VAL PLACE LTDAlso holds roles at 4 other companies
- Mr. Iqbal Husain Abdul Umarbeneficial owner
- Mr Abdul Rehmanbeneficial owner
- Pnc S.A.R.L.beneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VAL PLACE LTD?
- What is VAL PLACE LTD's risk level?
- Where does VAL PLACE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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