Who owns AL-DANA PROPERTY LIMITED?

In the current sources, AL-DANA PROPERTY LIMITED is connected to CFS SECRETARIES LIMITED, Mrs Nuala Thornton, Mr Peter Valaitis, Mr Peter Valaitis, CFS SECRETARIES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL-DANA PROPERTY LIMITED's risk level?

WhiteIntel flags AL-DANA PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL-DANA PROPERTY LIMITED appear across sources?

AL-DANA PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

AL-DANA PROPERTY LIMITED

Name: AL-DANA PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL-DANA PROPERTY LIMITED, Company, GB

AL-DANA PROPERTY LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12164469). UBO chain traced 9 hops, 7 owners, 4 officers. Cited to 2 registries.

OO GB-COH-12164469Inc. 19 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-19
Legal form: ltd
Activity: 41201, 41202
Registered office: Dept 5904 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom

/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

AL-DANA PROPERTY LIMITED
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner87.5%· via CH PSC
- Mrs Nuala Martine Thornton· beneficial owner· via CH PSC
- Mr Philip Graeme Rand· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AL-DANA PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 12164469
Status: active
Type: ltd
Incorporated: 2019-08-19
Registered office: Dept 5904 126 East Ferry Road, Canary Wharf, London, E14 9FP, United Kingdom
SIC: 41201, 41202

/04

People & control

6 parties · 2 current

Every 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.

●
RAND, Philip
- secretary · appointed 2025-04-04 · Companies House
●
RAND, Philip Graeme
- director · British · appointed 2025-04-04 · Companies House
- individual PSC · 75–100% shares · England · since 2025-04-04 · CH · PSC register
■
Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-04-04 · CH · PSC register
●
Mr Peter Valaitis
- individual PSC · 75–100% shares · England · ceased 2024-08-03 · CH · PSC register
●
THORNTON, Nuala Martine
- director · British · appointed 2024-08-03 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-04-04 · CH · PSC register
●
VALAITIS, Peter Anthony
- director · British · appointed 2019-08-19 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AL-DANA PROPERTY LIMITED?: In the current sources, AL-DANA PROPERTY LIMITED is connected to CFS SECRETARIES LIMITED, Mrs Nuala Thornton, Mr Peter Valaitis, Mr Peter Valaitis, CFS SECRETARIES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AL-DANA PROPERTY LIMITED's risk level?: WhiteIntel flags AL-DANA PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AL-DANA PROPERTY LIMITED appear across sources?: AL-DANA PROPERTY 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 AL-DANA PROPERTY 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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