Who owns ANGEL GROUP OF COMPANIES LIMITED?

In the current sources, ANGEL GROUP OF COMPANIES LIMITED is connected to ANGEL GROUP OF COMPANIES LIMITED, Dr Chann Sophat, ANGEL GROUP OF COMPANIES LIMITED, Sec Source Group Limited, Dr Chann Sophat and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANGEL GROUP OF COMPANIES LIMITED's risk level?

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

Where does ANGEL GROUP OF COMPANIES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ANGEL GROUP OF COMPANIES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-07-06
Legal form: ltd
Activity: 64110, 64191, 64205, 64303
Registered office: The Shard, London Bridge Street, London, SE1 9SG, United Kingdom

ANGEL GROUP OF COMPANIES LIMITED is a ltd registered in GB, incorporated 2021-07-06 (active).

Ownership & control

Owners / controllers

ANGEL GROUP OF COMPANIES LIMITED
- ANGEL GROUP OF COMPANIES LIMITED· beneficial owner50%· via OpenOwnership
- Dr Chann Sophat· beneficial owner75%· via OpenOwnership
- ANGEL GROUP OF COMPANIES LIMITED· beneficial owner50%· via OpenOwnership
- Sec Source Group Limited· beneficial owner37.5%· via ch_psc
- Dr Chann Sophat· beneficial owner62.5%· via ch_psc
- De Royale Group Limited· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ANGEL GROUP OF COMPANIES LIMITED
- SPAD GROUP LIMITED· beneficial owner50%· via OpenOwnership
- SPAD GROUP LIMITED· beneficial owner37.5%· via ch_psc
- SCHOLARE LTD· beneficial owner37.5%· via ch_psc
- SEC SOURCE GROUP LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1ANGEL GROUP OF COMPANIES LIMITEDbeneficial owner 50%→ANGEL GROUP OF COMPANIES LIMITED
1Dr Chann Sophatbeneficial owner 75%→ANGEL GROUP OF COMPANIES LIMITED
1ANGEL GROUP OF COMPANIES LIMITEDbeneficial owner 50%→ANGEL GROUP OF COMPANIES LIMITED
1Sec Source Group Limitedbeneficial owner 37.5%→ANGEL GROUP OF COMPANIES LIMITED
1Dr Chann Sophatbeneficial owner 62.5%→ANGEL GROUP OF COMPANIES LIMITED
1De Royale Group Limitedbeneficial owner 37.5%→ANGEL GROUP OF COMPANIES 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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 13496972
Status: active
Type: ltd
Incorporated: 2021-07-06
Registered office: The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
SIC: 64110, 64191, 64205, 64303

Officers · 1 active

SOPHAT, Chann, Dr
director · Cambodian · appt 2021-07-06

Beneficial owners · PSC · 2 current

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Sec Source Group Limited
corporate PSC · United Kingdom · since 2021-07-06 · search →
25–50% shares
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Dr Chann Sophat
individual PSC · United Kingdom · since 2021-07-06
50–75% shares
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De Royale Group Limited
corporate PSC · United Kingdom · ceased 2022-01-01 · search →
25–50% 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 ANGEL GROUP OF COMPANIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ANGEL GROUP OF COMPANIES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House