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Dossier

SUPER ZERO INTERNATIONAL SETTLEMENT LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-11-26
Legal form
ltd
Activity
99999
Registered office
Unit 1804 South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England

SUPER ZERO INTERNATIONAL SETTLEMENT LIMITED is a ltd registered in GB, incorporated 2019-11-26 (dissolved).

/03

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
  • SUPER ZERO INTERNATIONAL SETTLEMENT LIMITED
    • Qixiang He· beneficial owner100%· via OpenOwnership
    • Qixiang He· beneficial owner87.5%· via ch_psc
    • Jun Zhang· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
12334523
Status
dissolved
Type
ltd
Incorporated
2019-11-26
Registered office
Unit 1804 South Bank Tower, 55 Upper Ground,, London, SE1 9EY, England
SIC
99999
Officers · 2 active
  • corporate secretary · appt 2021-12-31
  • ZHANG, Jun
    director · Chinese · appt 2020-05-25
  • HONG XIN RUI BUSINESS (UK) LIMITED(resigned)
    corporate secretary · appt 2019-11-26
  • corporate secretary · appt 2021-12-27
  • HE, Qixiang(resigned)
    director · Chinese · appt 2019-11-26
Beneficial owners · PSC · 1 current
  • Jun Zhang
    individual PSC · England · since 2020-05-26
    75–100% shares
  • Qixiang He
    individual PSC · United Kingdom · ceased 2020-05-26
    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 SUPER ZERO INTERNATIONAL SETTLEMENT 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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