Who owns LEEDS ALLIANCE CHURCH?

In the current sources, LEEDS ALLIANCE CHURCH is connected to Ms Ping Ping Sii, Mr Wing Hong Wong, Mr Chai Ming Cheung, Ms Ping Ping Sii, Mr Siu Boon Ma and 20 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEEDS ALLIANCE CHURCH's risk level?

WhiteIntel flags LEEDS ALLIANCE CHURCH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEEDS ALLIANCE CHURCH appear across sources?

LEEDS ALLIANCE CHURCH 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: 3
Ownership hops held: 25

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

Legal entityLowActive

LEEDS ALLIANCE CHURCH

Name: LEEDS ALLIANCE CHURCH — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEEDS ALLIANCE CHURCH, Company, GB

LEEDS ALLIANCE CHURCH — active UK company, incorporated 2013 (oo:GB-COH-08743494). Offshore exposure upstream, UBO chain traced 25 hops, 25 owners, 18…

OO GB-COH-08743494Inc. 22 Oct 2013private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

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

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-10-22
Legal form: private limited guarant nsc limited exemption
Activity: 94910
Registered office: Blenheim Baptist Church, 2a, Blackman Lane, Leeds, LS2 9ER, United Kingdom

/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

LEEDS ALLIANCE CHURCH
- Ms Ping Ping Sii· beneficial owner50%· via OpenOwnership
- Mr Wing Hong Wong· beneficial owner50%· via OpenOwnership
- Mr Chai Ming Cheung· beneficial owner· via OpenOwnership
- Mr Siu Boon Ma· beneficial owner50%· via OpenOwnership
- Mr. Wesley Wing Yau Wong· beneficial owner· via OpenOwnership
- Mr. Siu Boon Ma· beneficial owner· via OpenOwnership
- Mrs Zhu Tzi Jim· beneficial owner· via OpenOwnership
- Ms Xiu Zhen Zhu· beneficial owner· via OpenOwnership
- Mrs Zhu Tzi Jim· beneficial owner50%· via OpenOwnership
- Mr Hing-Wai Law· beneficial owner50%· via OpenOwnership
- Mr Hing-Wai Law· beneficial owner· via CH PSC
- Mr Siu Boon Ma· beneficial owner· via CH PSC
- Ms Ping Ping Sii· beneficial owner· via CH PSC
- Ms In Peng Lei· beneficial owner· via CH PSC
- Mr Wing Hong Wong· beneficial owner· via CH PSC
- Mr Yau Ki Ng· beneficial owner· via CH PSC
- Mr Bong Yin Tai· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LEEDS ALLIANCE CHURCH, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
financial history
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

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

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
22 Oct 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08743494
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2013-10-22
Registered office: Blenheim Baptist Church, 2a, Blackman Lane, Leeds, LS2 9ER, United Kingdom
SIC: 94910

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£34,555
Cash	£30,939
Fixed assets	£88
Current assets	£35,283
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Cash
Fixed assets
Current assets
Employees

Period
Net assets
Cash
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

15 parties · 6 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.

●
LEI, In Peng
- director · Macanese · appointed 2021-04-25 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2021-04-25 · CH · PSC register
●
LI, Wai Lam
- secretary · appointed 2025-05-16 · Companies House
●
MA, Siu Boon
- director · British · appointed 2021-07-18 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2021-07-18 · CH · PSC register
- secretary · appointed 2013-10-22 · resigned · Companies House
- director · British · appointed 2013-10-22 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2020-09-06 · CH · PSC register
●
NG, Yau Ki
- director · Hong Konger · appointed 2025-05-31 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-05-31 · CH · PSC register
●
TAI, Bong Yin
- director · Hong Konger · appointed 2026-05-08 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2026-05-08 · CH · PSC register
●
WONG, Wing Hong
- director · Hong Konger · appointed 2025-01-01 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2025-01-01 · CH · PSC register
●
CHEUNG, Chai Ming
- director · Hong Konger · appointed 2020-01-12 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-07-15 · CH · PSC register
●
CHIN, Choi Ha
- director · British · appointed 2013-10-22 · resigned · Companies House
●
JIM, Zhu Tzi
- director · British · appointed 2020-09-06 · resigned · Companies House
- director · British · appointed 2016-03-19 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2025-05-31 · CH · PSC register
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-04-28 · CH · PSC register
●
LAU, Siu Tong Robin, Rev
- director · British · appointed 2013-10-22 · resigned · Companies House
●
LAW, Robert Hing-Wai
- director · Hong Konger · appointed 2016-01-24 · resigned · Companies House
●
Mr Hing-Wai Law
- individual PSC · 25–50% votes · United Kingdom · ceased 2020-01-12 · CH · PSC register
●
SII, Ping Ping
- director · Malaysian · appointed 2020-09-06 · resigned · Companies House
- director · Malaysian · appointed 2013-10-22 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2021-04-25 · CH · PSC register
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-04-28 · CH · PSC register
●
WONG, Wesley Wing Yau
- director · British · appointed 2021-07-18 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2026-05-24 · CH · PSC register
●
ZHU, Xiu Zhen
- director · British · appointed 2019-04-28 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2021-04-25 · CH · PSC register

15 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LEEDS ALLIANCE CHURCH?: In the current sources, LEEDS ALLIANCE CHURCH is connected to Ms Ping Ping Sii, Mr Wing Hong Wong, Mr Chai Ming Cheung, Ms Ping Ping Sii, Mr Siu Boon Ma and 20 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEEDS ALLIANCE CHURCH's risk level?: WhiteIntel flags LEEDS ALLIANCE CHURCH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEEDS ALLIANCE CHURCH appear across sources?: LEEDS ALLIANCE CHURCH 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 LEEDS ALLIANCE CHURCH. 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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