SearchLIVE · CORPUS
/ Dossier
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CP & SW LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Dr Chou Phay Limbeneficial owner 50%→CP & SW LTD
- 1Ms. Sue Wei Tanbeneficial owner 50%→CP & SW LTD
- 1Dr Chou Phay Limbeneficial owner 37.5%→CP & SW LTD
- 1Ms. Sue Wei Tanbeneficial owner 37.5%→CP & SW LTD
Company profile· live · Companies House
- Company no.
- 11751986
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-07
- Registered office
- Unit 7 The Watermark,Bankside, Gateshead, NE11 9SY, United Kingdom
- SIC
- 68209, 86210
Officers · 2 active
- LIM, Chou Phay, Drdirector · Malaysian · appt 2019-01-07
- TAN, Sue Wei, Ms.director · Malaysian · appt 2019-01-07
Beneficial owners · PSC · 2 current
- ●Ms. Sue Wei Tan25–50% sharesindividual PSC · United Kingdom · since 2019-01-07
- ●Dr Chou Phay Lim25–50% sharesindividual PSC · United Kingdom · since 2019-01-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.