---
title: "VALENCIA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4fa6bbd-6fe3-5060-985f-20d9ce45285b
json: https://whiteintel.dev/api/public/dossier/d4fa6bbd-6fe3-5060-985f-20d9ce45285b
identifier: oo:GB-COH-10691957
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALENCIA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10691957`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4fa6bbd-6fe3-5060-985f-20d9ce45285b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4fa6bbd-6fe3-5060-985f-20d9ce45285b  

## Ownership & control

### Owners / controllers

- **Mr Noormahomed Omar Jhaveri** (beneficial owner) — 75% — https://whiteintel.dev/entity/de537298-d3eb-5031-a829-622520e75c52
- **Mr Noormahomed Omar Jhaveri** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b691f2c-f728-5918-8e28-95070267394a
- **Mr Noormahomed Omar Jhaveri** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b3a05b58-fb86-4b9a-ad9f-0288a46c8522
- **Mr Noormahomed Omar Jhaveri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/639c2245-2fa4-48b7-a2b6-b4a61bb57aa7

### Holdings / subsidiaries

- **ROCKERS PROP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a231620-f80f-5775-ae5e-6b7f832a6759
- **GREEN FORT PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f6fe69f-ad7f-5283-9e7c-a07e5c705219
- **SHAFONE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d0b8e1d-1318-5456-8cb1-ff74fe538776
- **PACIFIC PROPERTY INVESTMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/292acb98-d5d9-5b16-98b2-1920d8333d82
- **VEXTUNE PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e9a9552-e6da-5551-9696-d757d304d9a4
- **NESCA PROP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/108b1895-170b-5c93-984d-e4c8653be561
- **PARAMOUNT PROP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4fe57d8f-caa7-5806-a6ff-d97d21e6dd6d
- **STARSTONE PROP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b18c2b6-5e20-55b9-b53d-f6ec838cb861
- **SAPPHIRE PROP VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cbd4d406-a964-5570-8f0c-ddfa4c030ab9
- **VISTARA INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/219f80a6-71b8-522f-b2e8-61bf95654dd6
- **ORCHARD HEIGHTS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79d53d5c-c447-59ee-8fc0-aeb8313f02b1
- **ROCKERS PROP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a231620-f80f-5775-ae5e-6b7f832a6759

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **4-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:** `10691957`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-27
- **Registered office:** 20 Goodge Place, London, W1T 4SH, England
- **SIC:** 68100

### Officers

- JHAVERI, Noormahomed Omar — director · British · appointed 2017-03-27

### Beneficial owners (Persons with Significant Control)

- Mr Noormahomed Omar Jhaveri — 50–75% shares · individual PSC · England — since 2017-03-27
- Mr Noormahomed Omar Jhaveri — 25–50% shares · individual PSC · United Kingdom — ceased 2018-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10691957
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10691957

## 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 **VALENCIA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/d4fa6bbd-6fe3-5060-985f-20d9ce45285b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENCIA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d4fa6bbd-6fe3-5060-985f-20d9ce45285b · Structured JSON: https://whiteintel.dev/api/public/dossier/d4fa6bbd-6fe3-5060-985f-20d9ce45285b._

_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"._