Who owns INES GROUP LIMITED?

In the current sources, INES GROUP LIMITED is connected to Mr Zhen Yuan Neng, Mr Kam Lung Sin, Mr Zhen Yuan Neng, Mr Kam Lung Sin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INES GROUP LIMITED's risk level?

WhiteIntel flags INES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INES GROUP LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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INES GROUP LIMITED

Name: INES GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INES GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-08-05
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

INES GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2020-08-05 (active).

Ownership & control

Owners / controllers

INES GROUP LIMITED
- Mr Zhen Yuan Neng· beneficial owner75%· via OpenOwnership
- Mr Kam Lung Sin· beneficial owner75%· via OpenOwnership
- Mr Zhen Yuan Neng· beneficial owner62.5%· via ch_psc
- Mr Kam Lung Sin· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Zhen Yuan Nengbeneficial owner 75%→INES GROUP LIMITED
1Mr Kam Lung Sinbeneficial owner 75%→INES GROUP LIMITED
1Mr Zhen Yuan Nengbeneficial owner 62.5%→INES GROUP LIMITED
1Mr Kam Lung Sinbeneficial owner 62.5%→INES GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
31 Aug 2024iXBRL
Accounts filed for period ending 2024-08-31
05 Aug 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12794153
Status: Active
Type: Private Limited Company
Incorporated: 2020-08-05
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC: 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	-£4,871	-£3,571
Shareholder funds	-£4,871	-£3,571
Fixed assets	£344,670	£511,803
Current assets	£113,654	£3,589

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.