---
title: "GURKHA JUNCTION (SPONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f40b92b5-9809-531f-bfad-5b3ecc2ab9f3
json: https://whiteintel.dev/api/public/dossier/f40b92b5-9809-531f-bfad-5b3ecc2ab9f3
identifier: oo:GB-COH-12799321
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GURKHA JUNCTION (SPONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12799321`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f40b92b5-9809-531f-bfad-5b3ecc2ab9f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f40b92b5-9809-531f-bfad-5b3ecc2ab9f3  

## Ownership & control

### Owners / controllers

- **Mr Naresh Valand** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d16f759-27a0-5c5a-8b55-f5f32a8fa5ce
- **Mr Naresh Valand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95628c58-f474-4398-ad18-b046d3432a26
- **Mrs Sojataben Nareshbhai Valand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3eb1d62e-4625-459e-9ceb-955d1cae48d4

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

A **3-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:** `12799321`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-07
- **Registered office:** 120c Melton Road Concept Accountancy, Leicester, Leicestershire, LE4 5ED, England
- **SIC:** 56101

### Officers

- VALAND, Sojataben Nareshbhai — director · British · appointed 2026-05-28
- VALAND, Naresh — director · British · appointed 2020-08-07 · resigned 2026-05-28

### Beneficial owners (Persons with Significant Control)

- Mrs Sojataben Nareshbhai Valand — 75–100% shares · individual PSC · England — since 2026-05-28
- Mr Naresh Valand — 75–100% shares · individual PSC · England — ceased 2026-05-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12799321
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12799321

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GURKHA JUNCTION (SPONDON) LIMITED**. Human view: https://whiteintel.dev/entity/f40b92b5-9809-531f-bfad-5b3ecc2ab9f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f40b92b5-9809-531f-bfad-5b3ecc2ab9f3._

_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"._