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LIVE · CORPUS
Dossier

HUNAN BUSINESS ASSOCIATION OF UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
5
Beneficial owners
4
Same address
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2015-01-20
Legal form
private limited guarant nsc
Activity
82990
Registered office
53 Heversham Road, London, DA7 5BH, England

HUNAN BUSINESS ASSOCIATION OF UK LIMITED is a private limited guarant nsc registered in GB, incorporated 2015-01-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09398385
Status
active
Type
private limited guarant nsc
Incorporated
2015-01-20
Registered office
53 Heversham Road, London, DA7 5BH, England
SIC
82990
Officers · 2 active
  • FANG, Gang
    director · Chinese · appt 2021-01-01
  • XIONG, Peng
    director · Chinese · appt 2021-01-01
  • CHEN, Zhizhi(resigned)
    director · British · appt 2015-01-20
  • YAN, Xiaoping(resigned)
    director · British · appt 2015-01-20
  • YANG, Wei(resigned)
    director · British · appt 2015-01-20
Beneficial owners · PSC · 1 current
  • Mr Peng Xiong
    individual PSC · England · since 2021-03-05
    right to appoint and remove directors
  • Mrs Zhizhi Chen
    individual PSC · England · ceased 2021-03-05
    significant influence or control
  • Mr Xiaoping Yan
    individual PSC · England · ceased 2021-03-05
    significant influence or control
  • Mr Wei Yang
    individual PSC · England · ceased 2021-03-05
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUNAN BUSINESS ASSOCIATION OF UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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