Who owns VALLI HOMES LIMITED?

In the current sources, VALLI HOMES LIMITED is connected to Mr Ayub Valli Patel, Mr Ayub Valli Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALLI HOMES LIMITED's risk level?

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

Where does VALLI HOMES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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VALLI HOMES LIMITED

Name: VALLI HOMES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALLI HOMES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 5
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-12-16
Legal form: ltd
Activity: 41202
Registered office: Gordon Mill, Kensulat Park, Lower Hollin Bank Street, Blackburn, Lancashire, BB2 4AD

Low

Risk

VALLI HOMES LIMITED is a ltd registered in GB, incorporated 2005-12-16 (active).

/03

Ownership & control

Owners / controllers

VALLI HOMES LIMITED
- Mr Ayub Valli Patel· beneficial owner100%· via OpenOwnership
- Mr Ayub Valli Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Activity timeline

22 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
16 Dec 2005Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 05656544
Status: active
Type: ltd
Incorporated: 2005-12-16
Registered office: Gordon Mill, Kensulat Park, Lower Hollin Bank Street, Blackburn, Lancashire, BB2 4AD
SIC: 41202

Officers · 2 active

PATEL, Sharifa
secretary · British · appt 2008-12-02
PATEL, Ayub Valli
director · British · appt 2005-12-16
PATEL, Ayub Valli(resigned)
secretary · British · appt 2005-12-16
BRIDGE, Fred(resigned)
director · British · appt 2021-02-01
PATEL, Yunus Valli(resigned)
director · British · appt 2005-12-16

Beneficial owners · PSC · 1 current

●
Mr Ayub Valli Patel
individual PSC · England · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-22
Outstanding charges: 1

/ Community notesFREE

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

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Identity, address & registry profile
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Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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