SearchLIVE · CORPUS
/ Dossier
■
GIIC INTERNATIONAL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Wai Man Leebeneficial owner 50%→GIIC INTERNATIONAL LIMITED
- 1Wan Ching Wongbeneficial owner 50%→GIIC INTERNATIONAL LIMITED
- 1Wan Ching Wongbeneficial owner 37.5%→GIIC INTERNATIONAL LIMITED
- 1Wai Man Leebeneficial owner 37.5%→GIIC INTERNATIONAL LIMITED
Company profile· live · Companies House
- Company no.
- 14188184
- Status
- active
- Type
- ltd
- Incorporated
- 2022-06-22
- Registered office
- 4 Sion Court, Sion Road, Twickenham, TW1 3DD, England
- SIC
- 68100, 70229
Officers · 3 active
- WONG, Wan Chingsecretary · appt 2022-06-22
- LEE, Wai Mandirector · British · appt 2022-06-22
- WONG, Wan Chingdirector · British · appt 2022-06-22
Beneficial owners · PSC · 2 current
- ●Wai Man Lee25–50% sharesindividual PSC · England · since 2022-06-22
- ●Wan Ching Wong25–50% sharesindividual PSC · England · since 2022-06-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.