---
title: "VALIDCROSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a0075e-0459-552b-bef2-ac1f4a4d5318
json: https://whiteintel.dev/api/public/dossier/e2a0075e-0459-552b-bef2-ac1f4a4d5318
identifier: oo:GB-COH-02863029
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALIDCROSS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02863029`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2a0075e-0459-552b-bef2-ac1f4a4d5318  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a0075e-0459-552b-bef2-ac1f4a4d5318  

## Ownership & control

### Owners / controllers

- **11 ST. CROSS STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e266bcd-eed7-5367-bfb1-a27e15b93460
- **11 ST. CROSS STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e266bcd-eed7-5367-bfb1-a27e15b93460

### Holdings / subsidiaries

- **9 ST. CROSS STREET LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91b90b93-bed2-50bf-b2d2-39296dc0d4d7
- **9 ST. CROSS STREET LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91b90b93-bed2-50bf-b2d2-39296dc0d4d7

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

A **6-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:** `02863029`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-10-15
- **Registered office:** 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom
- **SIC:** 41100

### Officers

- BANIN, Ariel Shalom — director · British · appointed 2015-10-02
- BANIN, Joseph — director · British · appointed 2015-10-02
- DIGNUM, Evelyn — secretary · British · appointed 1993-11-04 · resigned 2009-06-16
- HALLMARK SECRETARIES LIMITED — corporate nominee secretary · appointed 1993-10-15 · resigned 1993-11-04
- DIGNUM, Evelyn — director · British · appointed 1993-11-04 · resigned 2009-06-16
- DIGNUM, John Howard — director · British · appointed 2009-06-16 · resigned 2015-10-02
- GAUNT, John Henry — director · British · appointed 1993-11-04 · resigned 2015-10-02
- GAUNT, Robert John — director · British · appointed 2009-06-16 · resigned 2015-10-02
- MARTIN, Carol Anne — director · British · appointed 2009-06-16 · resigned 2015-10-02
- HALLMARK REGISTRARS LIMITED — corporate nominee director · appointed 1993-10-15 · resigned 1993-11-04

### Beneficial owners (Persons with Significant Control)

- [11 St Cross Street Limited](https://whiteintel.dev/entity/1e266bcd-eed7-5367-bfb1-a27e15b93460) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02863029
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02863029

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALIDCROSS LIMITED**. Human view: https://whiteintel.dev/entity/e2a0075e-0459-552b-bef2-ac1f4a4d5318 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a0075e-0459-552b-bef2-ac1f4a4d5318._

_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"._