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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHEF KANG (OLD STREET) LTD

CHEF KANG (OLD STREET) LTD — active UK company, incorporated 2018 (oo:GB-COH-11217444). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11217444Inc. 21 Feb 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-02-21
Legal form
ltd
Activity
56101
Registered office
11 Cropley Street, London, N1 7PT, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • CHEF KANG (OLD STREET) LTD
    • Mr Dong Kang· beneficial owner100%· via OpenOwnership
    • Fan Li· beneficial owner100%· via OpenOwnership
    • Mr Dong Kang· beneficial owner· via CH PSC
    • Fan Li· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

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

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Everything we hold on CHEF KANG (OLD STREET) LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
11217444
Status
active
Type
ltd
Incorporated
2018-02-21
Registered office
11 Cropley Street, London, N1 7PT, England
SIC
56101
/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • KANG, Dong
    • director · Chinese · appointed 2021-03-13 · Companies House
    • individual PSC · 75–100% votes · England · since 2021-03-13 · CH · PSC register
  • LI, Fan
    • director · Chinese · appointed 2018-02-21 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2021-03-13 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHEF KANG (OLD STREET) LTD?
In the current sources, CHEF KANG (OLD STREET) LTD is connected to Mr Dong Kang, Fan Li, Mr Dong Kang, Fan Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHEF KANG (OLD STREET) LTD's risk level?
WhiteIntel flags CHEF KANG (OLD STREET) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHEF KANG (OLD STREET) LTD appear across sources?
CHEF KANG (OLD STREET) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEF KANG (OLD STREET) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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