Who owns FIVERSAND LTD?

In the current sources, FIVERSAND LTD is connected to Mr Zelong Chen, Mr Zelong Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIVERSAND LTD's risk level?

WhiteIntel flags FIVERSAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIVERSAND LTD appear across sources?

FIVERSAND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FIVERSAND LTD

Name: FIVERSAND LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIVERSAND LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-17
Legal form: ltd
Activity: 46160, 46190, 46499, 47820
Registered office: 826 Mill Rd, Shrewsbury, Shropshire, SY2 6AY, United Kingdom

Low

Risk

FIVERSAND LTD is a ltd registered in GB, incorporated 2023-11-17 (dissolved).

/03

Ownership & control

Owners / controllers

FIVERSAND LTD
- Mr Zelong Chen· beneficial owner100%· via OpenOwnership
- Mr Zelong Chen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 15292680
Status: dissolved
Type: ltd
Incorporated: 2023-11-17
Registered office: 826 Mill Rd, Shrewsbury, Shropshire, SY2 6AY, United Kingdom
SIC: 46160, 46190, 46499, 47820

Officers · 1 active

CHEN, Zelong
director · Chinese · appt 2023-11-17

Beneficial owners · PSC · 1 current

●
Mr Zelong Chen
individual PSC · United Kingdom · since 2023-11-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIVERSAND LTD. Notes are community-contributed leads, not verified facts.

Loading notes…