---
title: "SUNNY VALLEY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f035e79d-2ed9-52a9-9fac-c84ffe831d0b
json: https://whiteintel.dev/api/public/dossier/f035e79d-2ed9-52a9-9fac-c84ffe831d0b
identifier: oo:GB-COH-05138715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNNY VALLEY SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05138715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f035e79d-2ed9-52a9-9fac-c84ffe831d0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f035e79d-2ed9-52a9-9fac-c84ffe831d0b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sunny Valley Services LTD** — GLEIF · `lei:25490014EN6XFPIHZV22` — https://whiteintel.dev/entity/51e907c3-301c-5ce2-b75f-e7a6d3c00da4

## Ownership & control

### Owners / controllers

- **Mr Aleksei Kostin** (beneficial owner) — 100% — https://whiteintel.dev/entity/f03fe63d-a658-5f1a-905e-33674f20fff1
- **Mr Aleksei Kostin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73588b5e-5f30-4c07-98e0-206e937c1d5f

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

A **2-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:** `05138715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-26
- **Registered office:** C/O Apollo International Ltd Studio 133, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom
- **SIC:** 66300

### Officers

- MAGNAN, Sheila Wilna — director · Citizen Of Seychelles · appointed 2020-03-27
- ALCINDOR, Joahna Linzi Rita — secretary · appointed 2011-03-18 · resigned 2013-04-18
- PETRE MEARS, Edward — secretary · British · appointed 2004-05-26 · resigned 2011-03-18
- REVERRA, Brigitte Sneddon Fatima — secretary · appointed 2013-04-18 · resigned 2019-01-03
- BENOIT, Roma Felicity — director · Citizen Of Seychelles · appointed 2011-03-18 · resigned 2019-02-26
- BENOIT, Roma — director · Seychellois · appointed 2011-03-18 · resigned 2011-03-18
- DAMOO, Marie-Claire Luzanne — director · Citizen Of Seychelles · appointed 2019-02-26 · resigned 2020-03-27
- PETRE-MEARS, Sarah Louise — director · British · appointed 2004-05-26 · resigned 2011-03-18

### Beneficial owners (Persons with Significant Control)

- Mr Aleksei Kostin — 75–100% shares · individual PSC · Russian Federation — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05138715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05138715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNNY VALLEY SERVICES LTD**. Human view: https://whiteintel.dev/entity/f035e79d-2ed9-52a9-9fac-c84ffe831d0b · Structured JSON: https://whiteintel.dev/api/public/dossier/f035e79d-2ed9-52a9-9fac-c84ffe831d0b._

_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"._