---
title: "SUZEK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcc5fc57-3359-5bf0-878e-4516c88ee301
json: https://whiteintel.dev/api/public/dossier/bcc5fc57-3359-5bf0-878e-4516c88ee301
identifier: oo:GB-COH-15575838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUZEK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15575838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcc5fc57-3359-5bf0-878e-4516c88ee301  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcc5fc57-3359-5bf0-878e-4516c88ee301  

## Ownership & control

### Owners / controllers

- **Suzhen Ye** (beneficial owner) — 100% — https://whiteintel.dev/entity/37e52e2a-09f5-5666-bede-b89345733005
- **Suzhen Ye** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94cd9208-6449-4aa4-b928-964724c9babd

### 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:** `15575838`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-03-19
- **Registered office:** 1508 Brindley Point Sheepcote Street, Birmingham, B16 8AE, United Kingdom
- **SIC:** 47910

### Officers

- RABOT, Diana — secretary · appointed 2024-05-25
- YE, Suzhen — director · Chinese · appointed 2024-03-19
- JOHNSON, Tracey — director · British · appointed 2024-03-19 · resigned 2024-03-19
- YE, Suzhen — director · Chinese · appointed 2024-03-19 · resigned 2024-03-19

### Beneficial owners (Persons with Significant Control)

- Suzhen Ye — 75–100% shares · individual PSC · England — since 2024-03-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15575838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15575838

## 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 **SUZEK LIMITED** — https://whiteintel.dev/entity/bcc5fc57-3359-5bf0-878e-4516c88ee301 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZEK LIMITED**. Human view: https://whiteintel.dev/entity/bcc5fc57-3359-5bf0-878e-4516c88ee301 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcc5fc57-3359-5bf0-878e-4516c88ee301._

_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"._