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ANAMANIACS INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Chi Yin Gillian Leungbeneficial owner 50%→ANAMANIACS INVESTMENTS LIMITED
- 1Chi Hong Jerry Leungbeneficial owner 50%→ANAMANIACS INVESTMENTS LIMITED
- 1Kai Hong Leungbeneficial owner 50%→ANAMANIACS INVESTMENTS LIMITED
- 1Kai Hong Leungbeneficial owner 37.5%→ANAMANIACS INVESTMENTS LIMITED
- 1Chi Hong Jerry Leungbeneficial owner 37.5%→ANAMANIACS INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 10485622
- Status
- active
- Type
- ltd
- Incorporated
- 2016-11-18
- Registered office
- 44/54 Orsett Road, Grays, RM17 5ED
- SIC
- 68209
Officers · 3 active
- LEUNG, Chi Hong Jerrydirector · British · appt 2019-06-25
- LEUNG, Chi Yin Gilliandirector · British · appt 2016-11-18
- LEUNG, Kai Hongdirector · British · appt 2017-03-27
Beneficial owners · PSC · 3 current
- ●Chi Hong Jerry Leung25–50% sharesindividual PSC · since 2019-06-25
- ●Kai Hong Leung25–50% sharesindividual PSC · since 2017-03-27
- ●Chi Yin Gillian Leung25–50% sharesindividual PSC · since 2016-11-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.