---
title: "CHINESE CHEQUERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a4a33dc-eaf2-5f75-b9f6-10764c0f9c2b
json: https://whiteintel.dev/api/public/dossier/6a4a33dc-eaf2-5f75-b9f6-10764c0f9c2b
identifier: oo:GB-COH-05398804
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHINESE CHEQUERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05398804`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a4a33dc-eaf2-5f75-b9f6-10764c0f9c2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a4a33dc-eaf2-5f75-b9f6-10764c0f9c2b  

## Ownership & control

### Owners / controllers

- **Mr Kheong Tan** (beneficial owner) — 100% — https://whiteintel.dev/entity/2055ef42-1955-5858-9541-433335255b02
- **Mr Ann Kheong Tan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fb85ba9-e0d1-43b1-b5da-7b71e43b048a

### 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:** `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

- TAN, Ann Kheong — director · British · appointed 2005-03-19
- PHILLIPS, John Joseph — secretary · British · appointed 2005-03-19 · resigned 2013-02-27
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2005-03-19 · resigned 2005-03-19
- QA NOMINEES LIMITED — corporate nominee director · appointed 2005-03-19 · resigned 2005-03-19

### Beneficial owners (Persons with Significant Control)

- Mr Ann Kheong Tan — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05398804
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05398804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINESE CHEQUERS LIMITED**. Human view: https://whiteintel.dev/entity/6a4a33dc-eaf2-5f75-b9f6-10764c0f9c2b · Structured JSON: https://whiteintel.dev/api/public/dossier/6a4a33dc-eaf2-5f75-b9f6-10764c0f9c2b._

_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"._