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CHINESE CHEQUERS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
5
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2005-03-19
Legal form
ltd
Activity
56101
Registered office
C/O John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk, IP6 0NL

CHINESE CHEQUERS LIMITED is a ltd registered in GB, incorporated 2005-03-19 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS5 companies

5 other companies at this registered office — unlock the itemised list.

/05Company profilelive · Companies House
Company no.
05398804
Status
active
Type
ltd
Incorporated
2005-03-19
Registered office
C/O John Phillips & Co Ltd, 81 Centaur Court Claydon, Business Park Great Blakenham, Ipswich Suffolk, IP6 0NL
SIC
56101
Officers · 1 active
  • TAN, Ann Kheong
    director · British · appt 2005-03-19
  • PHILLIPS, John Joseph(resigned)
    secretary · British · appt 2005-03-19
  • QA REGISTRARS LIMITED(resigned)
    corporate nominee secretary · appt 2005-03-19
  • QA NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2005-03-19
Beneficial owners · PSC · 1 current
  • ●
    Mr Ann Kheong Tan
    individual PSC · United Kingdom · since 2016-04-06
    75–100% 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 CHINESE CHEQUERS LIMITED. Notes are community-contributed leads, not verified facts.

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