---
title: "J.M. VALENCIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e441cc7b-4765-5ca0-a4db-377c335eae1d
json: https://whiteintel.dev/api/public/dossier/e441cc7b-4765-5ca0-a4db-377c335eae1d
identifier: oo:GB-COH-08955623
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.M. VALENCIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08955623`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e441cc7b-4765-5ca0-a4db-377c335eae1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e441cc7b-4765-5ca0-a4db-377c335eae1d  

## Ownership & control

### Owners / controllers

- **Ms Monica Toapanta Valencia** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ca03efc-e1ac-5ac1-81df-50798d5e4c84
- **Ms Monica Toapanta Valencia** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a673606-5491-5ced-bd6b-c4e6ad13c531
- **Ms Monica Toapanta Valencia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/afdcaf8a-dc3c-418e-bb3a-3a7ecd470a82
- **Ms Monica Toapanta Valencia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd1133e9-2f4d-4b56-83c8-ec9d037e2fe2

### 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:** `08955623`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-24
- **Registered office:** City View House, 1 Dorset Place, Stratford, London, E15 1BZ, England
- **SIC:** 86230

### Officers

- TOAPANTA VALENCIA, Monica — director · British · appointed 2021-11-29
- TOAPANTA VALENCIA, Monica — director · British · appointed 2014-03-24 · resigned 2021-11-29

### Beneficial owners (Persons with Significant Control)

- Ms Monica Toapanta Valencia — 75–100% shares · individual PSC · England — since 2021-11-29
- Ms Monica Toapanta Valencia — 75–100% shares · individual PSC · England — ceased 2021-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08955623
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08955623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.M. VALENCIA LIMITED**. Human view: https://whiteintel.dev/entity/e441cc7b-4765-5ca0-a4db-377c335eae1d · Structured JSON: https://whiteintel.dev/api/public/dossier/e441cc7b-4765-5ca0-a4db-377c335eae1d._

_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"._