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LIVE · CORPUS
Dossier

MO MO TEAHOUSE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
2
Same address
8
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2024-05-24
Legal form
ltd
Activity
56101
Registered office
9 Royal Crescent, Glasgow, G3 7SP, Scotland

MO MO TEAHOUSE LIMITED is a ltd registered in GB, incorporated 2024-05-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

19-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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC811578
Status
active
Type
ltd
Incorporated
2024-05-24
Registered office
9 Royal Crescent, Glasgow, G3 7SP, Scotland
SIC
56101
Officers · 1 active
  • CHOW, Wing Fai
    director · British · appt 2024-05-24
  • MAK, Tang Shing(resigned)
    director · British · appt 2024-05-24
Beneficial owners · PSC · 1 current
  • K11 Limited
    corporate PSC · Scotland · since 2024-05-24 · trace owners →
    75–100% shares
  • Shing Hua Limited
    corporate PSC · Scotland · ceased 2024-12-04 · trace owners →
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-12-26
Outstanding charges
1
/07

Directorship network

14 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.

SHING HUA LIMITED
K11 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MO MO TEAHOUSE 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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