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VALUE PLUS ACCOUNTING AND TAXATION SERVICES LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

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

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-08-05
Legal form
ltd
Activity
69203
Registered office
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

VALUE PLUS ACCOUNTING AND TAXATION SERVICES LIMITED is a ltd registered in GB, incorporated 2020-08-05 (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
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

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12794209
Status
dissolved
Type
ltd
Incorporated
2020-08-05
Registered office
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
SIC
69203
Officers · 1 active
  • TO, Andrew Kwan Hang
    director · Hong Konger · appt 2020-08-05
Beneficial owners · PSC · 1 current

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 VALUE PLUS ACCOUNTING AND TAXATION SERVICES 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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