Who owns GRACE EVEREST LIMITED?

In the current sources, GRACE EVEREST LIMITED is connected to Mr Khanh Binh Luong, Miss Caiyan Pan, Miss Caiyan Pan, Mr Khanh Binh Luong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRACE EVEREST LIMITED's risk level?

WhiteIntel flags GRACE EVEREST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRACE EVEREST LIMITED appear across sources?

GRACE EVEREST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GRACE EVEREST LIMITED

Name: GRACE EVEREST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRACE EVEREST LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-02-16
Legal form: Private Limited Company
Activity: 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

GRACE EVEREST LIMITED is a Private Limited Company registered in GB, incorporated 2015-02-16 (active).

Ownership & control

Owners / controllers

GRACE EVEREST LIMITED
- Mr Khanh Binh Luong· beneficial owner50%· via OpenOwnership
- Miss Caiyan Pan· beneficial owner50%· via OpenOwnership
- Miss Caiyan Pan· beneficial owner37.5%· via ch_psc
- Mr Khanh Binh Luong· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Khanh Binh Luongbeneficial owner 50%→GRACE EVEREST LIMITED
1Miss Caiyan Panbeneficial owner 50%→GRACE EVEREST LIMITED
1Miss Caiyan Panbeneficial owner 37.5%→GRACE EVEREST LIMITED
1Mr Khanh Binh Luongbeneficial owner 37.5%→GRACE EVEREST LIMITED

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.

Company profile· Companies House register

Company no.: 09440707
Status: Active
Type: Private Limited Company
Incorporated: 2015-02-16
Registered office: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC: 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet

GRACE EVEREST LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register