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Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TIGER ENTERPRISES LIMITED

TIGER ENTERPRISES LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03448051). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 3…

OO GB-COH-03448051Inc. 10 Oct 1997Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
1997-10-10
Legal form
Private Limited Company
Activity
79110 - Travel agency activities
Registered office
4 BOND TERRACE, WAKEFIELD, WEST YORKSHIRE, WF1 2HW
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TIGER ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
03448051
Status
Active
Type
Private Limited Company
Incorporated
1997-10-10
Registered office
4 BOND TERRACE, WAKEFIELD, WEST YORKSHIRE, WF1 2HW
SIC
79110 - Travel agency activities
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-10-24
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£4,856
Cash£3,904
Shareholder funds£100
Fixed assets£47
Current assets£6,111
Employees1
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns TIGER ENTERPRISES LIMITED?
In the current sources, TIGER ENTERPRISES LIMITED is connected to Mrs Kwan Yuen Chu Chan, Mr Chunyim Jeffrey Chan, Mrs Kwan Yuen Chu Chan, Mr Chunyim Jeffrey Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIGER ENTERPRISES LIMITED's risk level?
WhiteIntel flags TIGER ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIGER ENTERPRISES LIMITED appear across sources?
TIGER ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIGER ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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