VALLI FORECOURTS LIMITED
VALLI FORECOURTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04394106, and its current status with Companies House is active. The company was incorporated on 13 March 2002 and lists its registered address as Wakefield, United Kingdom. 5 shareholders are on record for VALLI FORECOURTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for VALLI FORECOURTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DAWOOD VALLI, holding 54.1% — a majority holding — followed by AMINA VALLI at 45.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DAWOOD VALLI | 54.1% | Companies House | |
| AMINA VALLI | 45.9% | Companies House | |
| FAROOK VALLI | 0% | Companies House | |
| YUNUS VALLI | 0% | Companies House | |
| DAWOOD VALLI | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for VALLI FORECOURTS LIMITED are current appointments, filed with Companies House. Farook Valli (appointed 2002-03-14), Haroon Valli (appointed 2002-03-14) and Yunus Valli (appointed 2018-04-01) all serve as Director. The remaining 2 records shown (Dawood Valli and Samim Valli) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at VALLI FORECOURTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns VALLI FORECOURTS LIMITED?
Five shareholders are currently on record for VALLI FORECOURTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DAWOOD VALLI, holding 54.1% — a majority holding — followed by AMINA VALLI at 45.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is VALLI FORECOURTS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VALLI FORECOURTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does VALLI FORECOURTS LIMITED have on record?
5 shareholders are shown on record for VALLI FORECOURTS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is VALLI FORECOURTS LIMITED's company registration number?
VALLI FORECOURTS LIMITED's registration number is 04394106, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VALLI FORECOURTS LIMITED still an active company?
VALLI FORECOURTS LIMITED's status on Companies House is listed as active.
When was VALLI FORECOURTS LIMITED incorporated?
VALLI FORECOURTS LIMITED was incorporated on 13 March 2002, according to Companies House.
What is VALLI FORECOURTS LIMITED's registered address?
The registered address on file for VALLI FORECOURTS LIMITED is Wakefield, United Kingdom.
What legal structure is VALLI FORECOURTS LIMITED registered as?
VALLI FORECOURTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VALLI FORECOURTS LIMITED?
Three of the 5 officer records shown for VALLI FORECOURTS LIMITED are current appointments, filed with Companies House. Farook Valli (appointed 2002-03-14), Haroon Valli (appointed 2002-03-14) and Yunus Valli (appointed 2018-04-01) all serve as Director. The remaining 2 records shown (Dawood Valli and Samim Valli) are former appointments that have since been resigned. Management authority at VALLI FORECOURTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to VALLI FORECOURTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VALLI FORECOURTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VALLI FORECOURTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VALLI FORECOURTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.