---
title: "KWAN THAI (IPSWICH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e852bf72-cbc2-5340-b79f-64775d80f159
json: https://whiteintel.dev/api/public/dossier/e852bf72-cbc2-5340-b79f-64775d80f159
identifier: oo:GB-COH-04749000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KWAN THAI (IPSWICH) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04749000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e852bf72-cbc2-5340-b79f-64775d80f159  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e852bf72-cbc2-5340-b79f-64775d80f159  

## Ownership & control

### Owners / controllers

- **Lesley Sathuphap** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c2d641f4-b77c-45ef-b1ae-114594e1487a
- **Amkha Sathuphap** (beneficial owner) — 50% — https://whiteintel.dev/entity/0e96b3b6-ffec-5d52-aa9a-fb6b2cfa31eb
- **Lesley Sathuphap** (beneficial owner) — 50% — https://whiteintel.dev/entity/5784acf6-0096-55a6-8fbe-055203a66f91
- **Amkha Sathuphap** (beneficial owner) — 50% — https://whiteintel.dev/entity/8365c5e9-3e8b-52b7-bf13-49c7b1503433
- **Amkha Sathuphap** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/313648ac-1277-4ed6-aa8f-0d7c350547d3
- **Amkha Sathuphap** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fde9aa92-c448-425c-8e46-491e8a969191

### UBO chain (walk to the ultimate owner)

A **6-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:** `04749000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-04-30
- **Registered office:** 14 Saint Nicholas Street, Ipswich, Suffolk, IP1 1TJ
- **SIC:** 56101

### Officers

- SATHUPHAP, Lesley — secretary · British · appointed 2003-04-30
- SATHUPHAP, Amkha — director · British,Thai · appointed 2021-05-10
- SATHUPHAP, Lesley — director · British · appointed 2003-04-30
- ASHBURTON REGISTRARS LIMITED — corporate nominee secretary · appointed 2003-04-30 · resigned 2003-04-30
- SATHUPHAP, Amkha — director · Thai,British · appointed 2003-04-30 · resigned 2021-05-10
- AR NOMINEES LIMITED — corporate nominee director · appointed 2003-04-30 · resigned 2003-04-30

### Beneficial owners (Persons with Significant Control)

- Amkha Sathuphap — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Lesley Sathuphap — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Amkha Sathuphap — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04749000
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04749000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KWAN THAI (IPSWICH) LIMITED**. Human view: https://whiteintel.dev/entity/e852bf72-cbc2-5340-b79f-64775d80f159 · Structured JSON: https://whiteintel.dev/api/public/dossier/e852bf72-cbc2-5340-b79f-64775d80f159._

_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"._