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Dossier

UK VIMIN INDUSTRY CO., LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2014-04-04
Legal form
ltd
Activity
46450, 46460, 47750, 47910
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL

UK VIMIN INDUSTRY CO., LIMITED is a ltd registered in GB, incorporated 2014-04-04 (dissolved).

/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
  • UK VIMIN INDUSTRY CO., LIMITED
    • Min Liu· beneficial owner100%· via OpenOwnership
    • Peifu Liu· beneficial owner100%· via OpenOwnership
    • Min Liu· beneficial owner87.5%· via CH PSC
    • Peifu Liu· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08979506
Status
dissolved
Type
ltd
Incorporated
2014-04-04
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL
SIC
46450, 46460, 47750, 47910
Officers · 2 active
  • corporate secretary · appt 2018-04-09
  • LIU, Min
    director · Chinese · appt 2019-01-17
  • BAYER & NORTON BUSINESS CONSULTANT LTD(resigned)
    corporate secretary · appt 2014-04-04
  • corporate secretary · appt 2016-05-24
  • LIU, Min(resigned)
    director · Chinese · appt 2014-04-04
  • LIU, Peifu(resigned)
    director · Chinese · appt 2018-12-06
Beneficial owners · PSC · 1 current
  • Min Liu
    individual PSC · since 2019-01-17
    75–100% shares
  • Peifu Liu
    individual PSC · United Kingdom · ceased 2019-01-17
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UK VIMIN INDUSTRY CO., LIMITED. 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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