---
title: "UKU GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8a38e0-ad19-5924-b81d-130fcf7c8beb
json: https://whiteintel.dev/api/public/dossier/cd8a38e0-ad19-5924-b81d-130fcf7c8beb
identifier: oo:GB-COH-15794639
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UKU GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15794639`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd8a38e0-ad19-5924-b81d-130fcf7c8beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8a38e0-ad19-5924-b81d-130fcf7c8beb  

## Ownership & control

### Owners / controllers

- **Mr Hoi Chun Shum** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d73335f-62fe-5870-b266-a5635451f274
- **Mr Hoi Chun Shum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd630a05-3a42-42d4-9ed0-539ed4201c08

### 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:** `15794639`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-22
- **Registered office:** 28 Epsom Court 40 Upper High Street, Epsom, KT17 4ER, England
- **SIC:** 43390, 46470, 70229, 71111

### Officers

- SHUM, Hoi Chun — director · Hong Konger · appointed 2024-06-22

### Beneficial owners (Persons with Significant Control)

- Mr Hoi Chun Shum — 75–100% shares · individual PSC · England — since 2024-06-22

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15794639
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15794639

## 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 **UKU GROUP LIMITED** — https://whiteintel.dev/entity/cd8a38e0-ad19-5924-b81d-130fcf7c8beb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UKU GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cd8a38e0-ad19-5924-b81d-130fcf7c8beb · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8a38e0-ad19-5924-b81d-130fcf7c8beb._

_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"._