---
title: "BANGGUI HAQUE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed3ac4f-d2d8-5959-8be4-a17cbd8d8def
json: https://whiteintel.dev/api/public/dossier/5ed3ac4f-d2d8-5959-8be4-a17cbd8d8def
identifier: oo:GB-COH-NI723897
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANGGUI HAQUE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI723897`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ed3ac4f-d2d8-5959-8be4-a17cbd8d8def  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed3ac4f-d2d8-5959-8be4-a17cbd8d8def  

## Ownership & control

### Owners / controllers

- **Banggui Chen** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e74ff7c-70aa-5c8f-931d-b66a94674b82
- **Banggui Chen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/abbb2ee1-f2fc-48f5-85ea-f2058b06ee63

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

A **2-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:** `NI723897`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-11-21
- **Registered office:** Unit 961 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland
- **SIC:** 46450

### Officers

- CHEN, Banggui — director · Chinese · appointed 2024-11-21

### Beneficial owners (Persons with Significant Control)

- Banggui Chen — 75–100% shares · individual PSC · China — since 2024-11-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI723897

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANGGUI HAQUE LTD**. Human view: https://whiteintel.dev/entity/5ed3ac4f-d2d8-5959-8be4-a17cbd8d8def · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed3ac4f-d2d8-5959-8be4-a17cbd8d8def._

_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"._