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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

VALDA PROPERTIES LIMITED

VALDA PROPERTIES LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00657730). UBO chain traced 5 hops, 5 owners, 4 officers. Cited to 2 registries.

OO GB-COH-00657730Inc. 28 Apr 1960ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1960-04-28
Legal form
ltd
Activity
41100, 68201
Registered office
43 Poole Road, Bournemouth, BH4 9DN, England
/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.

Walk the full UBO chain
5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on VALDA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • 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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
00657730
Status
active
Type
ltd
Incorporated
1960-04-28
Registered office
43 Poole Road, Bournemouth, BH4 9DN, England
SIC
41100, 68201
/04

People & control

6 parties · 4 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.

  • Annette Marie Hurst
    • individual PSC · 25–50% shares · United Kingdom · since 2022-03-10 · CH · PSC register
  • BECK, Valerie Fenella
    • director · British · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · since 2016-04-06 · CH · PSC register
    • secretary · British · resigned · Companies House
  • Mr Jeremy Beck
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • RAPP, Debra Danielle
    • secretary · British · appointed 2004-01-13 · Companies House
  • Jonathan Beck
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-03-10 · CH · PSC register
  • SELLMAN, Henry Cuthbert
    • director · British · resigned · Companies House

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VALDA PROPERTIES LIMITED?
In the current sources, VALDA PROPERTIES LIMITED is connected to Annette Marie Hurst, Jonathan Beck, Mrs Valerie Fenella Beck, Mr Jeremy Beck, Annette Marie Hurst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VALDA PROPERTIES LIMITED's risk level?
WhiteIntel flags VALDA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALDA PROPERTIES LIMITED appear across sources?
VALDA PROPERTIES 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 VALDA PROPERTIES 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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