---
title: "VALERI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f64b8d48-a516-4d99-bf1f-ba5d52e863ff
json: https://whiteintel.dev/api/public/dossier/f64b8d48-a516-4d99-bf1f-ba5d52e863ff
identifier: gb-coh:16521065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALERI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16521065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f64b8d48-a516-4d99-bf1f-ba5d52e863ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f64b8d48-a516-4d99-bf1f-ba5d52e863ff  

## Ownership & control

### Owners / controllers

- **Mrs Diana Valerieva Dimitrova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba6c8bab-5648-4d38-bbb2-dd51038cc7cd

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

A **1-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:** `16521065`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-16
- **Registered office:** 66 Grove Road, Hounslow, TW3 3PT, England
- **SIC:** 96020

### Officers

- DIMITROVA, Diana Valerieva — director · Bulgarian · appointed 2025-06-16

### Beneficial owners (Persons with Significant Control)

- Mrs Diana Valerieva Dimitrova — 75–100% shares · individual PSC · England — since 2025-06-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16521065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALERI LTD**. Human view: https://whiteintel.dev/entity/f64b8d48-a516-4d99-bf1f-ba5d52e863ff · Structured JSON: https://whiteintel.dev/api/public/dossier/f64b8d48-a516-4d99-bf1f-ba5d52e863ff._

_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"._