---
title: "SEAFORD PROJECTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab4b2013-16eb-57e8-8d34-1f0dc4d23b0d
json: https://whiteintel.dev/api/public/dossier/ab4b2013-16eb-57e8-8d34-1f0dc4d23b0d
identifier: oo:GB-COH-03392103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEAFORD PROJECTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03392103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab4b2013-16eb-57e8-8d34-1f0dc4d23b0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab4b2013-16eb-57e8-8d34-1f0dc4d23b0d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SEAFORD PROJECTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56008823` — https://whiteintel.dev/entity/e1ce4776-3830-52c9-b41a-1646e4196a86

## Ownership & control

### Owners / controllers

- **Mr Simon Harvey Chen** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd9b5d12-a918-5cd5-bf15-66301d87b1fc
- **Mr Simon Harvey Chen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed07e682-e2d5-4e89-9607-450cf2d1d4e6

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

A **2-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:** `03392103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-06-25
- **Registered office:** 23 Belvoir Road, St Andrews, Bristol, BS6 5DQ
- **SIC:** 93199

### Officers

- CHEN, Simon Harvey — secretary · British · appointed 2009-04-10
- CHEN, Simon Harvey — director · British · appointed 1997-06-25
- CHEN, Crista — secretary · British · appointed 2005-08-24 · resigned 2009-04-10
- SUMMERS, Peter William — secretary · British · appointed 1997-06-25 · resigned 2005-08-24
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1997-06-25 · resigned 1997-06-25
- SUMMERS, Peter William — director · British · appointed 1997-06-25 · resigned 2002-03-08
- WILDMAN & BATTELL LIMITED — corporate nominee director · appointed 1997-06-25 · resigned 1997-06-25

### Beneficial owners (Persons with Significant Control)

- Mr Simon Harvey Chen — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03392103
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03392103

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SEAFORD PROJECTS LIMITED** — https://whiteintel.dev/entity/ab4b2013-16eb-57e8-8d34-1f0dc4d23b0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEAFORD PROJECTS LIMITED**. Human view: https://whiteintel.dev/entity/ab4b2013-16eb-57e8-8d34-1f0dc4d23b0d · Structured JSON: https://whiteintel.dev/api/public/dossier/ab4b2013-16eb-57e8-8d34-1f0dc4d23b0d._

_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"._