---
title: "HL360 REFURB ACB LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d20e8d2f-5fa5-54dc-8785-888fcce2d7cc
json: https://whiteintel.dev/api/public/dossier/d20e8d2f-5fa5-54dc-8785-888fcce2d7cc
identifier: oo:GB-COH-14561512
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HL360 REFURB ACB LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14561512`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d20e8d2f-5fa5-54dc-8785-888fcce2d7cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d20e8d2f-5fa5-54dc-8785-888fcce2d7cc  

## Ownership & control

### Owners / controllers

- **Mr. Hoi Pan Chan** (beneficial owner) — 100% — https://whiteintel.dev/entity/66918012-e4eb-5478-b95e-e82ee71e4eae
- **Mr. Hoi Pan Chan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c55d46b2-12a9-40ed-9f84-46017cfe89c6

### 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:** `14561512`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-29
- **Registered office:** 31 Tatton Road, Sale, M33 7EE, England
- **SIC:** 71129

### Officers

- CHAN, Hoi Pan, Mr. — director · British · appointed 2022-12-29

### Beneficial owners (Persons with Significant Control)

- Mr. Hoi Pan Chan — 75–100% shares · individual PSC · England — since 2022-12-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14561512
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14561512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HL360 REFURB ACB LTD**. Human view: https://whiteintel.dev/entity/d20e8d2f-5fa5-54dc-8785-888fcce2d7cc · Structured JSON: https://whiteintel.dev/api/public/dossier/d20e8d2f-5fa5-54dc-8785-888fcce2d7cc._

_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"._