---
title: "KWAN CHAN ACCOUNTING SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a95bebec-0d2f-51e2-8ada-bcd73db765ef
json: https://whiteintel.dev/api/public/dossier/a95bebec-0d2f-51e2-8ada-bcd73db765ef
identifier: oo:GB-COH-02900352
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KWAN CHAN ACCOUNTING SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02900352`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a95bebec-0d2f-51e2-8ada-bcd73db765ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a95bebec-0d2f-51e2-8ada-bcd73db765ef  

## Ownership & control

### Owners / controllers

- **Mr Sai Leung Kwan** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7fe24f2-b6fa-5276-9deb-8cf061e81bf5
- **Mr Sai Leung Kwan** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dbee889-5f2d-582a-8d54-d0dbcc114d50
- **Miss Lisa Kwan** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5f086f9-44e1-5902-931a-9cc9636b475e
- **Mr Sai Leung Kwan** (beneficial owner) — https://whiteintel.dev/entity/cc612e54-98b2-4ed8-9709-8922f026cd0e
- **Mr Sai Leung Kwan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7200673c-5334-4885-8c5b-586e2f1467a7
- **Miss Lisa Kwan** (beneficial owner) — https://whiteintel.dev/entity/25f3bf41-3691-4ed5-b35b-faf989c0113e

### UBO chain (walk to the ultimate owner)

A **6-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:** `02900352`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-02-21
- **Registered office:** 352a Carlton Hill, Carlton, Nottingham, NG4 1JB
- **SIC:** 69201

### Officers

- KWAN, Sai Leung — director · British · appointed 1994-03-28
- CHAN, Steven — secretary · British · appointed 1994-03-28 · resigned 1994-07-31
- KWAN, Joynab Bibi — secretary · British · appointed 1994-07-31 · resigned 2008-11-14
- KWOK, Clive — secretary · British · appointed 1994-02-21 · resigned 1994-03-28
- CORPORATE ADMINISTRATION SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-02-21 · resigned 1994-02-21
- ALI, Joynab Bibi — director · British · appointed 1994-02-21 · resigned 1994-03-28
- CHAN, Steven — director · British · appointed 1994-03-28 · resigned 1994-07-31
- KWAN, Lisa — director · British · appointed 2019-04-16 · resigned 2022-02-28
- CORPORATE ADMINISTRATION SERVICES LIMITED — corporate nominee director · appointed 1994-02-21 · resigned 1994-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Sai Leung Kwan — 75–100% votes · individual PSC — since 2021-11-10
- Miss Lisa Kwan — 75–100% votes · individual PSC — ceased 2021-11-10
- Mr Sai Leung Kwan — 75–100% shares · individual PSC — ceased 2019-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02900352
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02900352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWAN CHAN ACCOUNTING SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/a95bebec-0d2f-51e2-8ada-bcd73db765ef · Structured JSON: https://whiteintel.dev/api/public/dossier/a95bebec-0d2f-51e2-8ada-bcd73db765ef._

_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"._