- Sources fused
- 3
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SUNWAY II LTD
SUNWAY II LTD — active UK company, incorporated 2021 (oo:GB-COH-13646772). UBO chain traced 1 hop, 1 owner, 2 officers, filed financials. Cited to 3…
Registry identity
- Status
- active
- Incorporated
- 2021-09-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
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.
- SUNWAY II LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUNWAY II LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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 SUNWAY II LTD, resolved and sourced — yours to keep, no subscription.
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13646772
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-28
- Registered office
- 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- SIC
- 99999
| Metric | 2025 |
|---|---|
| Net assets | £100 |
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
1 party · 1 currentEvery 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.
- MUNOZ CACERES, Maria Elena
- secretary · appointed 2021-09-28 · Companies House
- director · Mexican · appointed 2021-09-28 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-09-28 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUNWAY II LTD?
- What is SUNWAY II LTD's risk level?
- Where does SUNWAY II LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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