- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHAING EQUITIES LIMITED
CHAING EQUITIES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11178692). UBO chain traced 5 hops, 5 owners, 13 holdings, 3 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-01-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHAING EQUITIES LIMITED
- CHAING EQUITIES LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CHAING EQUITIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11178692
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-30
- Registered office
- Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
- SIC
- 70100
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHAING, Ben Ka Ping
- director · British · appointed 2018-01-30 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2018-01-30 · CH · PSC register
- CHAING, Maria Yee Sui
- director · British · appointed 2022-01-01 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2024-12-31 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-12-31 · CH · PSC register
- CHAING, Simon Denbond
- director · British · appointed 2022-01-01 · Companies House
- individual PSC · 25–50% votes · United Kingdom · since 2024-12-31 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-12-31 · CH · PSC register
- CATHAY INVESTMENTS LIMITEDAlso holds roles at 21 other companies
- SUSSEX VISION INTERNATIONAL LIMITEDbeneficial owner
- Mrs Maria Yee Sui Chaingbeneficial owner
- WELLMAR LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHAING EQUITIES LIMITED?
- What is CHAING EQUITIES LIMITED's risk level?
- Where does CHAING EQUITIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CHAING EQUITIES LIMITED — nothing is disclosed before that.