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TRADE ANYWHERE (UK) LTD.

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Company·GB·oo:GB-COH-12014227
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Siu Fai Lambeneficial owner 75%→TRADE ANYWHERE (UK) LTD.
  2. 1Mr Sheung-Wah Chowbeneficial owner 100%→TRADE ANYWHERE (UK) LTD.
  3. 1Mr Sheung-Wah Chowbeneficial owner 50%→TRADE ANYWHERE (UK) LTD.
  4. 1Siu Fai Lambeneficial owner 75%→TRADE ANYWHERE (UK) LTD.
  5. 1Kim Ho Leungbeneficial owner 75%→TRADE ANYWHERE (UK) LTD.
  6. 1Lam Ngai Shobeneficial owner 75%→TRADE ANYWHERE (UK) LTD.
  7. 1Mr Siu Fai Lambeneficial owner 62.5%→TRADE ANYWHERE (UK) LTD.
  8. 1Lam Ngai Shobeneficial owner 62.5%→TRADE ANYWHERE (UK) LTD.
  9. 1Kim Ho Leungbeneficial owner 62.5%→TRADE ANYWHERE (UK) LTD.
  10. 1Siu Fai Lambeneficial owner 62.5%→TRADE ANYWHERE (UK) LTD.

Company profile· live · Companies House

Company no.
12014227
Status
active
Type
ltd
Incorporated
2019-05-23
Registered office
Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR, United Kingdom
SIC
46460, 46499, 47190, 47910
Officers · 3 active
  • CHOW, Sheung-Wah
    secretary · appt 2019-05-23
  • FUNG, Sze Wing
    secretary · appt 2024-12-13
  • CHOW, Sheung-Wah
    director · British · appt 2019-05-23
Beneficial owners · PSC · 2 current
  • ●
    Lam Ngai Sho
    individual PSC · United Kingdom · since 2022-05-08
    50–75% shares
  • ●
    Mr Sheung-Wah Chow
    individual PSC · United Kingdom · since 2022-01-26
    25–50% shares
  • ●
    Kim Ho Leung
    individual PSC · United Kingdom · ceased 2024-12-23
    50–75% shares
  • ●
    Mr Siu Fai Lam
    individual PSC · United Kingdom · ceased 2024-12-23
    50–75% shares
  • ●
    Siu Fai Lam
    individual PSC · United Kingdom · ceased 2022-05-08
    50–75% shares
  • ●
    Mr Sheung-Wah Chow
    individual PSC · United Kingdom · ceased 2021-05-08
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.