- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
VALUE PLUS CPA LIMITED
VALUE PLUS CPA LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13129723). Offshore exposure upstream, UBO chain traced 2 hops, 2 owners, 2…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-01-12
- Legal form
- ltd
- Activity
- 69202, 69203, 70100
- Registered office
- 71-75 Shelton Street, London, Greater London, WC2H 9JQ, 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.
- VALUE PLUS CPA LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VALUE PLUS CPA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 13129723
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-12
- Registered office
- 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
- SIC
- 69202, 69203, 70100
People & control
2 parties · 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.
- TO, Andrew Kwan Hang
- director · Hong Konger · appointed 2021-01-12 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-01-12 · CH · PSC register
- 1ST SECRETARIES LIMITED
- corporate secretary · appointed 2021-01-13 · resigned · Companies House
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALUE PLUS CPA LIMITED?
- What is VALUE PLUS CPA LIMITED's risk level?
- Where does VALUE PLUS CPA LIMITED appear across sources?