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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SUNKIN LTD

SUNKIN LTD — active UK company, incorporated 2011 (oo:GB-COH-07691128). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-07691128Inc. 04 Jul 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-07-04
Legal form
ltd
Activity
46520
Registered office
30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
07691128
Status
active
Type
ltd
Incorporated
2011-07-04
Registered office
30-32 Gildredge Road, Eastbourne, East Sussex, BN21 4SH, United Kingdom
SIC
46520
/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.

  • ZHAO, Xiaoming
    • director · Chinese · appointed 2011-08-02 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • ANTHONY, Alexander Waddell Johnstone
    • director · English · appointed 2011-07-04 · resigned · Companies House

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

/05

Common questions

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