Who owns CHUNGS OF MAPPERLEY LIMITED?

In the current sources, CHUNGS OF MAPPERLEY LIMITED is connected to CHUNG'S VS LIMITED, CHUNG'S SM LIMITED, Mr Phung Binh Chung, Mr Arthur Yu Wai Au, CHUNG'S SM LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHUNGS OF MAPPERLEY LIMITED's risk level?

WhiteIntel flags CHUNGS OF MAPPERLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHUNGS OF MAPPERLEY LIMITED appear across sources?

CHUNGS OF MAPPERLEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CHUNGS OF MAPPERLEY LIMITED

Name: CHUNGS OF MAPPERLEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHUNGS OF MAPPERLEY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 11
Beneficial owners: 4
Same address: 8
UBO hops: 16

/02

Key facts

Risk signal

Status: active
Incorporated: 1993-09-23
Legal form: ltd
Activity: 56101
Registered office: 1a Bonington Road, Mapperley, Nottingham, Nottinghamshire, NG3 5JR

Low

Risk

CHUNGS OF MAPPERLEY LIMITED is a ltd registered in GB, incorporated 1993-09-23 (active).

/03

Ownership & control

Owners / controllers

CHUNGS OF MAPPERLEY LIMITED
- CHUNG'S VS LIMITED· beneficial owner50%· via OpenOwnership
- CHUNG'S SM LIMITED· beneficial owner50%· via OpenOwnership
- Mr Phung Binh Chung· beneficial owner50%· via OpenOwnership
- Mr Arthur Yu Wai Au· beneficial owner50%· via OpenOwnership
- Mr Phung Binh Chung· beneficial owner37.5%· via ch_psc
- Mr Arthur Yu Wai Au· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Company profile

live · Companies House

Company no.: 02856443
Status: active
Type: ltd
Incorporated: 1993-09-23
Registered office: 1a Bonington Road, Mapperley, Nottingham, Nottinghamshire, NG3 5JR
SIC: 56101

Officers · 4 active

CHUNG, Vili
director · British · appt 2023-04-06
LIU, Sun-Choy
director · British · appt 2023-04-06
NGAI, Matthew Wai Kit
director · British · appt 2023-04-06
NGAI, Sarah Chung
director · British · appt 2023-04-06
CHUNG, Chi Keung(resigned)
secretary · British · appt 1993-09-23
CHUNG, Phung Binh(resigned)
secretary · British · appt 1994-05-01
HOWE, Iris(resigned)
nominee secretary · British · appt 1993-09-23
AU, Arthur Yu Wai(resigned)
director · British · appt 2012-11-26
CHUNG, Chi Keung(resigned)
director · British · appt 1993-09-23
CHUNG, Phung Binh(resigned)
director · British · appt 1993-09-23
HOWE, Kenneth(resigned)
nominee director · British · appt 1993-09-23

Beneficial owners · PSC · 2 current

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Chung's Sm Limited
corporate PSC · England · since 2023-04-06 · trace owners →
25–50% shares
■
Chung's Vs Limited
corporate PSC · England · since 2023-04-06 · trace owners →
25–50% shares
●
Mr Phung Binh Chung
individual PSC · ceased 2023-04-06
25–50% shares
●
Mr Arthur Yu Wai Au
individual PSC · ceased 2023-04-06
25–50% shares

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

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHUNG'S VS LIMITED

Mrs Vili Chungbeneficial owner
Mr Sun-Choy Liubeneficial owner
Mrs Vili Chungbeneficial owner
Mr Sun-Choy Liubeneficial owner

CHUNG'S SM LIMITED

Mr Matthew Wai Kit Ngaibeneficial owner
Mrs Sarah Chung Ngaibeneficial owner
Mr Matthew Wai Kit Ngaibeneficial owner
Mrs Sarah Chung Ngaibeneficial owner

Community intel

Crowd leads · unverified

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

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
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