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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

VALLI & V LIMITED

VALLI & V LIMITED — active UK company, incorporated 2025 (gb-coh:16498199). UBO chain traced 1 hop, 1 owner, filed financials. Cited to 2 registries.

GB-COH 16498199Inc. 05 Jun 2025Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2025-06-05
Legal form
Private Limited Company
Activity
68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Registered office
62 OSWALD ROAD, SOUTHALL, UB1 1HP
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALLI & V LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VALLI & V LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 VALLI & V LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-06-30
  4. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
16498199
Status
Active
Type
Private Limited Company
Incorporated
2025-06-05
Registered office
62 OSWALD ROAD, SOUTHALL, UB1 1HP
SIC
68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-03-05
Confirmation stmt due
2027-02-06
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£1
Cash£69,000
Shareholder funds£1
Current assets£69,001

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

Common questions

Who owns VALLI & V LIMITED?
In the current sources, VALLI & V LIMITED is connected to Viththiya Tharmabalan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VALLI & V LIMITED's risk level?
WhiteIntel flags VALLI & V LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALLI & V LIMITED appear across sources?
VALLI & V 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 VALLI & V 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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