SearchLIVE · CORPUS
/ Dossier
■
TCF PROPERTY INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Dawn Elizabeth Chengbeneficial owner 50%→TCF PROPERTY INVESTMENTS LIMITED
- 1Mr Andrew Shiu Ho Chengbeneficial owner 75%→TCF PROPERTY INVESTMENTS LIMITED
- 1Mrs Dawn Elizabeth Chengbeneficial owner 37.5%→TCF PROPERTY INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 13423183
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-26
- Registered office
- Heathfield, Danesbury Lane, Welwyn, AL6 9SG, England
- SIC
- 68100, 68209
Officers · 1 active
- CHENG, Andrew Shiu Hodirector · British · appt 2021-05-26
Beneficial owners · PSC · 2 current
- ●Mr Andrew Shiu Ho Cheng50–75% sharesindividual PSC · England · since 2021-05-26
- ●Mrs Dawn Elizabeth Cheng25–50% sharesindividual PSC · England · since 2021-05-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.