- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
VALSTONE UK HOLDINGS LIMITED
VALSTONE UK HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14331011). UBO chain traced 3 hops, 2 owners, 3 holdings, 8 officers. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-09-01
- Legal form
- ltd
- Activity
- 70100, 82990
- Registered office
- First Floor, Merchant Exchange, Waters Green, Macclesfield, SK11 6JX, England
Also appears in
- Valstone Uk Holdings Limited · psc:5AvwW5Nwxy91DnrkyQxaedi_H4g
- Valstone Uk Holdings Limited · psc:7-8S7pedjA_ODFzpOD5lt6GY_C8
- Valstone Uk Holdings Limited · psc:DUNPe2NJg0MPO0sA7XN78fVspnY
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALSTONE UK HOLDINGS LIMITED
- VALSTONE UK HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VALSTONE UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14331011
- Status
- active
- Type
- ltd
- Incorporated
- 2022-09-01
- Registered office
- First Floor, Merchant Exchange, Waters Green, Macclesfield, SK11 6JX, England
- SIC
- 70100, 82990
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FELICISSIMO, Davide
- director · Canadian · appointed 2023-11-02 · Companies House
- MANOS, Stephane
- director · Canadian · appointed 2022-11-04 · Companies House
- RAHME, Gilbert
- director · Canadian · appointed 2025-09-12 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2022-09-01 · resigned · Companies House
- corporate director · appointed 2022-09-01 · resigned · Companies House
- HART, Roger
- director · British · appointed 2022-09-01 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate director · appointed 2022-09-01 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-11-04 · CH · PSC register
- PATEL, Mohammed Maaz Hamid
- director · Canadian · appointed 2025-01-09 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALSTONE UK HOLDINGS LIMITED?
- What is VALSTONE UK HOLDINGS LIMITED's risk level?
- Where does VALSTONE UK HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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