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LIVE · CORPUS
Dossier

ABERDEEN ENTERPRISES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2017-04-12
Legal form
ltd
Activity
56101
Registered office
25 Inverurie Road, Bucksburn, Aberdeen, AB21 9LJ, Scotland

ABERDEEN ENTERPRISES LIMITED is a ltd registered in GB, incorporated 2017-04-12 (active).

/03

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
/04

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.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC563262
Status
active
Type
ltd
Incorporated
2017-04-12
Registered office
25 Inverurie Road, Bucksburn, Aberdeen, AB21 9LJ, Scotland
SIC
56101
Officers · 1 active
  • CHOI, Mum Kiet
    director · Malaysian · appt 2024-11-09
  • WENG, Wei Hao(resigned)
    secretary · appt 2017-04-12
  • CHOI, Lai Ye(resigned)
    director · Malaysian · appt 2017-04-30
  • CHOI, Wai Kiet(resigned)
    director · Malaysian · appt 2017-04-20
  • ENACHE, Marian(resigned)
    director · Romanian · appt 2021-09-01
  • WENG, Wei Hao(resigned)
    director · British · appt 2017-04-12
Beneficial owners · PSC · 0 current
  • Mr Wai Kiet Choi
    individual PSC · Scotland · ceased 2020-03-01
    significant influence or control
  • Mr Wei Hao Weng
    individual PSC · Scotland · ceased 2018-08-01
    significant influence or control

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 ABERDEEN ENTERPRISES LIMITED. 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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