Who owns WKN ONLINE LTD?

In the current sources, WKN ONLINE LTD is connected to Dengcui Li, Mr Kieran Nick Warhurst, Dengcui Li, Dengcui Li, Mr Kieran Nick Warhurst and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WKN ONLINE LTD's risk level?

WhiteIntel flags WKN ONLINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WKN ONLINE LTD appear across sources?

WKN ONLINE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WKN ONLINE LTD

Name: WKN ONLINE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WKN ONLINE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-12
Legal form: ltd
Activity: 47421, 47540
Registered office: Unit 1648 100 University Street, Belfast, BT7 1HE

Low

Risk

WKN ONLINE LTD is a ltd registered in GB, incorporated 2024-01-12 (dissolved).

/03Ownership & control

Owners / controllers

WKN ONLINE LTD
- Dengcui Li· beneficial owner100%· via OpenOwnership
- Mr Kieran Nick Warhurst· beneficial owner100%· via OpenOwnership
- Dengcui Li· beneficial owner100%· via OpenOwnership
- Dengcui Li· beneficial owner87.5%· via ch_psc
- Mr Kieran Nick Warhurst· beneficial owner87.5%· via ch_psc
- Dengcui Li· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: NI708208
Status: dissolved
Type: ltd
Incorporated: 2024-01-12
Registered office: Unit 1648 100 University Street, Belfast, BT7 1HE
SIC: 47421, 47540

Officers · 1 active

LI, Dengcui
director · Chinese · appt 2024-12-26
DASGUPTA, Dhruba Jyoti(resigned)
director · British · appt 2024-01-12
LI, Dengcui(resigned)
director · Chinese · appt 2024-02-07
SARGEANT, Andrew Paul(resigned)
director · British · appt 2024-01-12
WARHURST, Kieran Nick(resigned)
director · British · appt 2024-01-12

Beneficial owners · PSC · 1 current

●
Dengcui Li
individual PSC · China · since 2024-12-26
75–100% shares
●
Dengcui Li
individual PSC · United Kingdom · ceased 2024-02-13
75–100% shares
●
Mr Kieran Nick Warhurst
individual PSC · England · ceased 2024-02-07
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WKN ONLINE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…