- Sources fused
- 3
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KA SHING HOLDINGS LTD
KA SHING HOLDINGS LTD — active UK company, incorporated 2020 (oo:GB-COH-12934229). UBO chain traced 2 hops, 2 owners, 23 holdings, 1 officer. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-10-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Duffield Road, Derby, DE1 3BB, England
Also appears in
The same real-world entity, resolved across sources.
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.
- KA SHING HOLDINGS LTD
- KA SHING HOLDINGS LTD
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KA SHING HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12934229
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-07
- Registered office
- 1 Duffield Road, Derby, DE1 3BB, England
- SIC
- 64209
| Metric | 2025 |
|---|---|
| Net assets | £395,805 |
| Cash | £32,579 |
| Shareholder funds | £12 |
| Fixed assets | £1,038,674 |
| Current assets | £5,455,582 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
11 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHEUNG, Ka Shing
- director · British · appointed 2020-10-07 · Companies House
- individual PSC · 75–100% shares · England · since 2020-10-07 · CH · PSC register
- 183 KEDLESTON LTDAlso holds roles at 2 other companies
- VIDA PROPERTY HOLDINGS LIMITEDbeneficial owner
- Malex Holdings Ltdbeneficial owner
- 398 UNR LTDAlso holds roles at 2 other companies
- A YIP TRADING LIMITEDbeneficial owner
- Suite Spaces Ltdbeneficial owner
- DERBY LETTINGS LTDAlso holds roles at 2 other companies
- MIDLAND LETTINGS LTDbeneficial owner
- DERBY STUDENT HOMES LTDbeneficial owner
- DUFFIELD ESTATES LTDAlso holds roles at 2 other companies
- Ms Cindy Sin Yee Wongbeneficial owner
- Mr Ka Shing Cheungbeneficial owner
- GC DEVELOPMENTS (MIDLANDS) LTDAlso holds roles at 1 other company
- AG GROUP HOLDINGS (HILTON) LIMITEDbeneficial owner
- KRS PROPERTY HOLDINGS LTDAlso holds roles at 1 other company
- RESOLUTION PROPERTY VENTURES LTDbeneficial owner
- MIDLAND LETTINGS LTDAlso holds roles at 2 other companies
- DERBY LETTINGS LTDbeneficial owner
- Mr Ka Shing Cheungbeneficial owner
- SO CHEUNG PROPERTIES LTDAlso holds roles at 2 other companies
- SODA ESTATES LTDbeneficial owner
- SODA ESTATES HOLDINGS LTDbeneficial owner
11 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KA SHING HOLDINGS LTD?
- What is KA SHING HOLDINGS LTD's risk level?
- Where does KA SHING HOLDINGS LTD appear across sources?
Community intel
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