Who owns UNIVERSAL FENG SHUI LIMITED?

In the current sources, UNIVERSAL FENG SHUI LIMITED is connected to Nicholas Sunderland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNIVERSAL FENG SHUI LIMITED's risk level?

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

Where does UNIVERSAL FENG SHUI LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

UNIVERSAL FENG SHUI LIMITED

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

UNIVERSAL FENG SHUI LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03940400). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 2 registries.

OO GB-COH-03940400Inc. 06 Mar 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2000-03-06
Legal form: ltd
Activity: 74990
Registered office: 11 Sandstone Drive, Kemsley, Sittingbourne, Kent, ME10 2PP

/02

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.

Owners / controllers

UNIVERSAL FENG SHUI LIMITED
- Nicholas Sunderland· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UNIVERSAL FENG SHUI LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UNIVERSAL FENG SHUI LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

16 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
06 Mar 2000Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03940400
Status: active
Type: ltd
Incorporated: 2000-03-06
Registered office: 11 Sandstone Drive, Kemsley, Sittingbourne, Kent, ME10 2PP
SIC: 74990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-16

/06

People & control

4 parties · 1 current

Every 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.

●
SUNDERLAND, Nicholas
- director · British · appointed 2000-03-06 · Companies House
- corporate PSC · 25–50% shares · England · since 2016-06-01 · CH · PSC register
●
CHICHESTER DIRECTORS LIMITED
- corporate nominee director · appointed 2000-03-06 · resigned · Companies House
●
HACKETT, Christopher
- nominee secretary · British · appointed 2000-03-06 · resigned · Companies House
●
SUNDERLAND, Glenys
- secretary · British · appointed 2000-03-06 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UNIVERSAL FENG SHUI LIMITED?: In the current sources, UNIVERSAL FENG SHUI LIMITED is connected to Nicholas Sunderland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UNIVERSAL FENG SHUI LIMITED's risk level?: WhiteIntel flags UNIVERSAL FENG SHUI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UNIVERSAL FENG SHUI LIMITED appear across sources?: UNIVERSAL FENG SHUI LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIVERSAL FENG SHUI LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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