Who owns VALOQ LIMITED?

In the current sources, VALOQ LIMITED is connected to Mohammed Afzal Majid, Mrs Aziza Mohamed Arif Osman, Mohammed Afzal Majid, Mrs Aziza Mohamed Arif Osman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALOQ LIMITED's risk level?

WhiteIntel flags VALOQ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALOQ LIMITED appear across sources?

VALOQ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

VALOQ LIMITED

Name: VALOQ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALOQ LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-05-27
Legal form: ltd
Activity: 59111, 63990
Registered office: Unit 8, Northgate Industrial Park, Collier Row Road, Romford, RM5 2BG, England

VALOQ LIMITED is a ltd registered in GB, incorporated 2021-05-27 (dissolved).

Ownership & control

Owners / controllers

VALOQ LIMITED
- Mohammed Afzal Majid· beneficial owner100%· via OpenOwnership
- Mrs Aziza Mohamed Arif Osman· beneficial owner100%· via OpenOwnership
- Mohammed Afzal Majid· beneficial owner87.5%· via ch_psc
- Mrs Aziza Mohamed Arif Osman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13423546
Status: dissolved
Type: ltd
Incorporated: 2021-05-27
Registered office: Unit 8, Northgate Industrial Park, Collier Row Road, Romford, RM5 2BG, England
SIC: 59111, 63990

Officers · 1 active

ARIF OSMAN, Aziza Mohamed
director · British · appt 2022-03-05
MAJID, Mohammed Afzal(resigned)
director · British · appt 2021-05-27

Beneficial owners · PSC · 1 current

●
Mrs Aziza Mohamed Arif Osman
individual PSC · England · since 2022-03-05
75–100% shares
●
Mohammed Afzal Majid
individual PSC · England · ceased 2022-03-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VALOQ LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

VALOQ LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House