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LIVE · CORPUS
Dossier
■

CCEE PROPERTY LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2017-06-21
Legal form
ltd
Activity
68100, 68209
Registered office
23 Argyle Street, Liverpool, L1 5BL, United Kingdom

CCEE PROPERTY LTD is a ltd registered in GB, incorporated 2017-06-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

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 2025-06-30
  2. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
10829627
Status
active
Type
ltd
Incorporated
2017-06-21
Registered office
23 Argyle Street, Liverpool, L1 5BL, United Kingdom
SIC
68100, 68209
Officers · 2 active
  • CHAN, Yuk Wah
    director · Chinese · appt 2017-06-21
  • CHOU, Ka Lun
    director · Chinese · appt 2017-06-21
Beneficial owners · PSC · 2 current
  • ●
    Mr Ka Lun Chou
    individual PSC · United Kingdom · since 2017-06-21
    25–50% shares
  • ●
    Mrs Yuk Wah Chan
    individual PSC · United Kingdom · since 2017-06-21
    25–50% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£95,105
Cash£8,876
Shareholder funds£100
Fixed assets£260,361
Current assets£69,401
Employees2
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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CCEE PROPERTY LTD. 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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