---
title: "MALAI THAI (HULL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5496ed16-e3c0-5dbf-bf5e-e650c0321bf2
json: https://whiteintel.dev/api/public/dossier/5496ed16-e3c0-5dbf-bf5e-e650c0321bf2
identifier: oo:GB-COH-12421204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALAI THAI (HULL) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12421204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5496ed16-e3c0-5dbf-bf5e-e650c0321bf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5496ed16-e3c0-5dbf-bf5e-e650c0321bf2  

## Ownership & control

### Owners / controllers

- **Mr Daeng Singhe** (beneficial owner) — 50% — https://whiteintel.dev/entity/89315cde-cbc1-5cb2-bc59-93d1d17db9e4
- **Mrs Malai Singhe** (beneficial owner) — 50% — https://whiteintel.dev/entity/6aab5e55-d3df-5015-80ad-ed8f6b901476
- **Mr Daeng Singhe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f411193-0903-43d8-be39-14e30f276663
- **Mrs Malai Singhe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/800d275e-3998-428d-8e0e-f3a7c4676492

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12421204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-23
- **Registered office:** 32 Chestnut Rise, Barrow-Upon-Humber, South Humberside, DN19 7SG, United Kingdom
- **SIC:** 56101, 56103

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £33,961 |
| Cash | £68,702 |
| Shareholder funds | £2 |
| Fixed assets | £21,711 |
| Current assets | £69,902 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SINGHE, Daeng — director · British · appointed 2020-01-23
- SINGHE, Malai — director · British · appointed 2020-01-23
- SINGHE, Natthaphon — director · British · appointed 2024-02-04
- SINGHE, Phatharawadee — director · British · appointed 2024-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Daeng Singhe — 25–50% shares · individual PSC · United Kingdom — since 2020-01-23
- Mrs Malai Singhe — 25–50% shares · individual PSC · United Kingdom — since 2020-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12421204
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12421204/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12421204

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALAI THAI (HULL) LIMITED**. Human view: https://whiteintel.dev/entity/5496ed16-e3c0-5dbf-bf5e-e650c0321bf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5496ed16-e3c0-5dbf-bf5e-e650c0321bf2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._