---
title: "AL-DANA PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce321caf-e29a-5517-acac-e927b8e93c92
json: https://whiteintel.dev/api/public/dossier/ce321caf-e29a-5517-acac-e927b8e93c92
identifier: oo:GB-COH-12164469
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AL-DANA PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12164469`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce321caf-e29a-5517-acac-e927b8e93c92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce321caf-e29a-5517-acac-e927b8e93c92  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/aa207974-3a1d-59ba-9d8a-491d700bc644
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/930fa997-346a-5a9b-85c9-3da302f1492f
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2b9228d-5a8e-4a90-ad84-09472f7afd25
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/afeb28a7-37eb-4a45-8990-d227487bab61
- **Mr Philip Graeme Rand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a343294f-50e6-4e83-a27f-c5d7f8c12eba

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

A **9-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:** `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

### Officers

- RAND, Philip — secretary · appointed 2025-04-04
- RAND, Philip Graeme — director · British · appointed 2025-04-04
- THORNTON, Nuala Martine — director · British · appointed 2024-08-03 · resigned 2025-04-04
- VALAITIS, Peter Anthony — director · British · appointed 2019-08-19 · resigned 2024-08-03

### Beneficial owners (Persons with Significant Control)

- Mr Philip Graeme Rand — 75–100% shares · individual PSC · England — since 2025-04-04
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-04-04
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2025-04-04
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2024-08-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12164469
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12164469

## 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 **AL-DANA PROPERTY LIMITED** — https://whiteintel.dev/entity/ce321caf-e29a-5517-acac-e927b8e93c92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AL-DANA PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/ce321caf-e29a-5517-acac-e927b8e93c92 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce321caf-e29a-5517-acac-e927b8e93c92._

_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"._