Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
13

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

Legal entityLowActive

LOO KING LIMITED

LOO KING LIMITED — active UK company, incorporated 1999 (oo:GB-COH-SC199621). UBO chain traced 13 hops, 1 owner, 11 officers. Cited to 2 registries.

OO GB-COH-SC199621Inc. 07 Sept 1999ltdGB
Ownership graph Export .md
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-09-07
Legal form
ltd
Activity
37000
Registered office
Kirktonfield Industrial Estate, Kirktonfield Road, Neilston, Glasgow, Lanarkshire, G78 3NY
/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
13 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on LOO KING LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
SC199621
Status
active
Type
ltd
Incorporated
1999-09-07
Registered office
Kirktonfield Industrial Estate, Kirktonfield Road, Neilston, Glasgow, Lanarkshire, G78 3NY
SIC
37000
/04

People & control

11 parties · 4 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.

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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