Who owns BILLYS FUN LIMITED?

In the current sources, BILLYS FUN LIMITED is connected to Yi Sui, Yi Sui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BILLYS FUN LIMITED's risk level?

WhiteIntel flags BILLYS FUN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BILLYS FUN LIMITED appear across sources?

BILLYS FUN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BILLYS FUN LIMITED

Name: BILLYS FUN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BILLYS FUN LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-10-19
Legal form: ltd
Activity: 64205, 64304, 64991, 64999
Registered office: 13688031 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

BILLYS FUN LIMITED is a ltd registered in GB, incorporated 2021-10-19 (dissolved).

/03

Ownership & control

Owners / controllers

BILLYS FUN LIMITED
- Yi Sui· beneficial owner100%· via OpenOwnership
- Yi Sui· beneficial owner87.5%· via ch_psc

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.

/04

Company profile

live · Companies House

Company no.: 13688031
Status: dissolved
Type: ltd
Incorporated: 2021-10-19
Registered office: 13688031 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 64205, 64304, 64991, 64999

Officers · 1 active

SUI, Yi
director · Chinese · appt 2021-10-19
UK JIECHENG BUSINESS LIMITED(resigned)
corporate secretary · appt 2022-10-18

Beneficial owners · PSC · 1 current

●
Yi Sui
individual PSC · since 2021-10-19
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 BILLYS FUN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…