---
title: "VAL PLACE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c17ce716-beff-50b8-906f-96f6f71e2419
json: https://whiteintel.dev/api/public/dossier/c17ce716-beff-50b8-906f-96f6f71e2419
identifier: oo:GB-COH-12123190
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAL PLACE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12123190`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c17ce716-beff-50b8-906f-96f6f71e2419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c17ce716-beff-50b8-906f-96f6f71e2419  

## Ownership & control

### Owners / controllers

- **Mr. Iqbal Husain Abdul Umar** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4313888-d3f2-5b48-8837-3754c5df0497
- **VAL PLACE LTD** (beneficial owner) — https://whiteintel.dev/entity/c17ce716-beff-50b8-906f-96f6f71e2419
- **Mr Abdul Rehman** (beneficial owner) — https://whiteintel.dev/entity/24d103dc-fa02-5dc1-aea0-46e8f234baa7
- **Pnc S.A.R.L.** (beneficial owner) — https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff
- **Mr Abdul Rehman** (beneficial owner) — https://whiteintel.dev/entity/ea2d1f4e-17fc-47a1-b479-b5bfee42825e
- **Mr Iqbal Husain Abdul Umar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d67d9fae-7d0b-48b8-b0c7-d0a83d113878

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

A **6-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:** `12123190`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-25
- **Registered office:** 1 Hardman Street, Manchester, M3 3HF, England
- **SIC:** 87100

### Officers

- FAQUIR, Mohammed — director · British · appointed 2019-07-25
- REHMAN, Abdul — director · English · appointed 2019-07-25 · resigned 2019-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Iqbal Husain Abdul Umar — 75–100% shares · individual PSC · England — since 2019-11-01
- [Mideast Properties Ltd](https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff) — significant influence or control · corporate PSC · None — ceased 2019-11-01
- Mr Abdul Rehman — significant influence or control · individual PSC · England — ceased 2019-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12123190
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12123190

## 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 **VAL PLACE LTD** — https://whiteintel.dev/entity/c17ce716-beff-50b8-906f-96f6f71e2419 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAL PLACE LTD**. Human view: https://whiteintel.dev/entity/c17ce716-beff-50b8-906f-96f6f71e2419 · Structured JSON: https://whiteintel.dev/api/public/dossier/c17ce716-beff-50b8-906f-96f6f71e2419._

_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"._