LIVE · CORPUS
/ Dossier
■
KWAN THAI (IPSWICH) LIMITED
Low- Status
- active
- Incorporated
- 2003-04-30
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 14 Saint Nicholas Street, Ipswich, Suffolk, IP1 1TJ
KWAN THAI (IPSWICH) LIMITED is a ltd registered in GB, incorporated 2003-04-30 (active).
Ownership & control
Owners / controllers
- KWAN THAI (IPSWICH) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lesley Sathuphapbeneficial owner 37.5%→KWAN THAI (IPSWICH) LIMITED
- 1Amkha Sathuphapbeneficial owner 50%→KWAN THAI (IPSWICH) LIMITED
- 1Lesley Sathuphapbeneficial owner 50%→KWAN THAI (IPSWICH) LIMITED
- 1Amkha Sathuphapbeneficial owner 50%→KWAN THAI (IPSWICH) LIMITED
- 1Amkha Sathuphapbeneficial owner 37.5%→KWAN THAI (IPSWICH) LIMITED
- 1Amkha Sathuphapbeneficial owner 37.5%→KWAN THAI (IPSWICH) LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04749000
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-30
- Registered office
- 14 Saint Nicholas Street, Ipswich, Suffolk, IP1 1TJ
- SIC
- 56101
Officers · 3 active
- SATHUPHAP, Lesleysecretary · British · appt 2003-04-30
- SATHUPHAP, Amkhadirector · British,Thai · appt 2021-05-10
- SATHUPHAP, Lesleydirector · British · appt 2003-04-30
- ASHBURTON REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2003-04-30
- SATHUPHAP, Amkha(resigned)director · Thai,British · appt 2003-04-30
- AR NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-04-30
Beneficial owners · PSC · 2 current
- ●Amkha Sathuphap25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Lesley Sathuphap25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Amkha Sathuphap25–50% sharesindividual PSC · United Kingdom · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-14
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KWAN THAI (IPSWICH) LIMITED. Notes are community-contributed leads, not verified facts.
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