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GOLDEN KEEN PROPERTY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-28
Legal form
ltd
Activity
68209
Registered office
5 Kelvin Street, Manchester, M4 1ET, England

GOLDEN KEEN PROPERTY LIMITED is a ltd registered in GB, incorporated 2020-07-28 (active).

/03

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
11 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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
/06

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-07-31
  2. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12772988
Status
active
Type
ltd
Incorporated
2020-07-28
Registered office
5 Kelvin Street, Manchester, M4 1ET, England
SIC
68209
Officers · 1 active
  • HUI, Ngai
    director · Hong Konger · appt 2023-11-24
  • GETGROUND SECRETARY LIMITED(resigned)
    corporate secretary · appt 2020-07-28
  • FAIZULLAH KHAN, Moubin Mamun, Dr(resigned)
    director · Singaporean · appt 2020-07-28
  • HO, Hung Leong(resigned)
    director · Hong Konger · appt 2020-07-30
Beneficial owners · PSC · 1 current
  • ●
    Mr Ngai Hui
    individual PSC · England · since 2023-11-24
    75–100% shares
  • ●
    Hung Leong Ho
    individual PSC · United Kingdom · ceased 2023-11-24
    75–100% shares
  • ■
    Getground Incorporation Limited
    corporate PSC · England · ceased 2020-07-30 · trace owners →
    75–100% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£104,482
Cash£42,050
Shareholder funds£100
Fixed assets£756,000
Current assets£42,799
Employees1
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/08

Directorship network

468 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.

GETGROUND INCORPORATION LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDEN KEEN PROPERTY 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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