Skip to content
Home
LIVE · CORPUS
Dossier

IN SEARCH OF SUN LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2021-07-05
Legal form
ltd
Activity
59200, 90010
Registered office
163a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England

IN SEARCH OF SUN LTD is a ltd registered in GB, incorporated 2021-07-05 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13494917
Status
active
Type
ltd
Incorporated
2021-07-05
Registered office
163a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH, England
SIC
59200, 90010
Officers · 3 active
  • CHEN, Djonny
    director · British · appt 2021-07-05
  • LEADER, Adam
    director · British · appt 2021-07-05
  • LUCION, Torrington Benitus
    director · British · appt 2021-07-05
Beneficial owners · PSC · 3 current
  • Mr Adam Leader
    individual PSC · England · since 2021-07-05
    significant influence or control
  • Mr Torrington Benitus Lucion
    individual PSC · England · since 2021-07-05
    significant influence or control
  • Mr Djonny Chen
    individual PSC · England · since 2021-07-05
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IN SEARCH OF SUN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…