Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Officers
- 3
- Beneficial owners
- 5
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-01-06
- Legal form
- ltd
- Activity
- 56103
- Registered office
- Unit 35a The Orchards, Dartford, DA1 1DN, England
MOOBOO RETAIL LAPAN LIMITED is a ltd registered in GB, incorporated 2021-01-06 (active).
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.
- MOOBOO RETAIL LAPAN LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-09-26
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13116676
- Status
- active
- Type
- ltd
- Incorporated
- 2021-01-06
- Registered office
- Unit 35a The Orchards, Dartford, DA1 1DN, England
- SIC
- 56103
- CHENG, Wai Chun, Ms.director · British · appt 2025-11-14
- WONG, Lok Fung, Mr.director · British · appt 2025-11-14
- KHAW, Chuan Hong(resigned)director · Malaysian · appt 2021-01-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2025-09-26
- Accounts due
- 2027-06-26
- Confirmation stmt due
- 2026-11-28
| Metric | 2025 |
|---|---|
| Net assets | -£39,484 |
| Shareholder funds | -£39,484 |
| Fixed assets | £2,293 |
| Current assets | £10,996 |
| Employees | 5 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
35 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ONE DURIAN LTDbeneficial owner
- MOOBOO WHOLESALE LIMITEDbeneficial owner
- MOOBOO BUBBLE TEA LTDbeneficial owner
- MOOBOO RETAIL LIMA LTDbeneficial owner
- TAMAKO UK LTDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
- MOOBOO RETAIL ENAM LIMITEDbeneficial owner
- MOOBOO RETAIL SEMBILAN LIMITEDbeneficial owner
- MOOBOO RETAIL SEPULUH LIMITEDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- MOOBOO RETAIL SEBELAS LTDbeneficial owner
- MOOBOO RETAIL DUA BELAS LTDbeneficial owner
- MOOBOO RETAIL DUA LIMITEDbeneficial owner
- MOOBOO RETAIL EMPAT LIMITEDbeneficial owner
- MOOBOO RETAIL LIMITEDbeneficial owner
- MOOBOO RETAIL SEPULUH LIMITEDbeneficial owner
- MOOBOO WHOLESALE LIMITEDbeneficial owner
- MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
- MOOBOO RETAIL SEMBILAN LIMITEDbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- MOOBOO BUBBLE TEA LTDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- ONE DURIAN LTDbeneficial owner
- MOOBOO RETAIL DUA LIMITEDbeneficial owner
- MOOBOO RETAIL SEBELAS LTDbeneficial owner
- SATU HOLDINGS LIMITEDbeneficial owner
- MOOBOO RETAIL LIMITEDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- TAMAKO UK LTDbeneficial owner
- MOOBOO RETAIL DUA BELAS LTDbeneficial owner
- MOOBOO RETAIL EMPAT LIMITEDbeneficial owner
- MOOBOO RETAIL LIMA LTDbeneficial owner
- MOOBOO RETAIL ENAM LIMITEDbeneficial owner