---
title: "VALDEZ ELECTRIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf646aca-87db-555c-8eb7-3a3a8a70c246
json: https://whiteintel.dev/api/public/dossier/cf646aca-87db-555c-8eb7-3a3a8a70c246
identifier: oo:GB-COH-13930824
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALDEZ ELECTRIC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13930824`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf646aca-87db-555c-8eb7-3a3a8a70c246  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf646aca-87db-555c-8eb7-3a3a8a70c246  

## Ownership & control

### Owners / controllers

- **Mr Freddy Wandy Valdez Moreta** (beneficial owner) — 100% — https://whiteintel.dev/entity/77341668-dbdc-5295-9287-5f9b890b1f85
- **Mr Freddy Wandy Valdez Moreta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c5629247-239e-4333-8c90-03099da2ed64

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

A **2-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:** `13930824`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-02-21
- **Registered office:** 101a Star Street, London, W2 1QF, England
- **SIC:** 43220

### Officers

- VALDEZ MORETA, Freddy Wandy — director · Danish · appointed 2022-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Freddy Wandy Valdez Moreta — 75–100% shares · individual PSC · England — since 2022-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13930824

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALDEZ ELECTRIC LTD**. Human view: https://whiteintel.dev/entity/cf646aca-87db-555c-8eb7-3a3a8a70c246 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf646aca-87db-555c-8eb7-3a3a8a70c246._

_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"._