Who owns 12 THAMES STREET LIMITED?

In the current sources, 12 THAMES STREET LIMITED is connected to Mr Michael Chee Loke Leong, Mr Michael Chee Loke Leong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 12 THAMES STREET LIMITED's risk level?

WhiteIntel flags 12 THAMES STREET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 12 THAMES STREET LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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12 THAMES STREET LIMITED

Name: 12 THAMES STREET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 12 THAMES STREET LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-04-25
Legal form: ltd
Activity: 99999
Registered office: Ravenscourt House, 322a King Street, Hammersmith, London, W6 0RR

Low

Risk

12 THAMES STREET LIMITED is a ltd registered in GB, incorporated 2014-04-25 (dissolved).

/03

Ownership & control

Owners / controllers

12 THAMES STREET LIMITED
- Mr Michael Chee Loke Leong· beneficial owner100%· via OpenOwnership
- Mr Michael Chee Loke Leong· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09012417
Status: dissolved
Type: ltd
Incorporated: 2014-04-25
Registered office: Ravenscourt House, 322a King Street, Hammersmith, London, W6 0RR
SIC: 99999

Officers · 1 active

LEONG, Michael Chee Loke
director · Malaysian · appt 2014-04-25
KAHAN, Barbara(resigned)
director · British · appt 2014-04-25

Beneficial owners · PSC · 1 current

●
Mr Michael Chee Loke Leong
individual PSC · since 2016-04-06
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 12 THAMES STREET LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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