---
title: "VALLOAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1c573a1-008f-54e2-80c3-3daabc84029a
json: https://whiteintel.dev/api/public/dossier/d1c573a1-008f-54e2-80c3-3daabc84029a
identifier: oo:GB-COH-14804791
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALLOAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14804791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1c573a1-008f-54e2-80c3-3daabc84029a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1c573a1-008f-54e2-80c3-3daabc84029a  

## Ownership & control

### Owners / controllers

- **Mr Valentine Chinedu Nweke** (beneficial owner) — 100% — https://whiteintel.dev/entity/708da0a3-80a5-56ef-85e8-6915dfc89537
- **Mr Valentine Chinedu Nweke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dc9d733-cfdd-4929-946b-0858546d251b

### 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:** `14804791`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-15
- **Registered office:** 16 Chandler Way, Lowton, Warrington, WA3 2LR, England
- **SIC:** 86900

### Officers

- NWEKE, Valentine Chinedu — director · Nigerian · appointed 2023-04-15
- OKPAH, Ijedinma Joan — director · British · appointed 2023-10-10 · resigned 2025-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Valentine Chinedu Nweke — 75–100% shares · individual PSC · England — since 2023-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14804791
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14804791

## 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 **VALLOAN LTD** — https://whiteintel.dev/entity/d1c573a1-008f-54e2-80c3-3daabc84029a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALLOAN LTD**. Human view: https://whiteintel.dev/entity/d1c573a1-008f-54e2-80c3-3daabc84029a · Structured JSON: https://whiteintel.dev/api/public/dossier/d1c573a1-008f-54e2-80c3-3daabc84029a._

_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"._