Who owns HTFX LIMITED?

In the current sources, HTFX LIMITED is connected to Mr Lijun Li, Silver Light Holding Ltd, Mr Levy David Benarroch, Mr Stephen James Williams, Centaurus Group Holding Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HTFX LIMITED's risk level?

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

Where does HTFX LIMITED appear across sources?

HTFX LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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HTFX LIMITED

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

Low

Company·—

JSON / MCP View network

Status: Active
Incorporated: 2018-05-31
Legal form: Private Limited Company
Activity: 62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified
Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU

HTFX LIMITED is a Private Limited Company, incorporated 2018-05-31 (active).

ALSO APPEARS IN · GLEIF

HTFX LIMITEDGLEIF · lei:25490005F8ZJ3621TF80

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

HTFX LIMITED
- Mr Lijun Li· beneficial owner87.5%· via ch_psc
- Silver Light Holding Ltd· beneficial owner87.5%· via ch_psc
- Mr Levy David Benarroch· beneficial owner· via ch_psc
- Mr Stephen James Williams· beneficial owner· via ch_psc
- Centaurus Group Holding Limited· beneficial owner87.5%· via ch_psc
- Mr Wai Ho, Harry Tang· beneficial owner87.5%· via ch_psc
- Centaurus Group Holding Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Lijun Libeneficial owner 87.5%→HTFX LIMITED
1Silver Light Holding Ltdbeneficial owner 87.5%→HTFX LIMITED
1Mr Levy David Benarrochbeneficial owner→HTFX LIMITED
1Mr Stephen James Williamsbeneficial owner→HTFX LIMITED
1Centaurus Group Holding Limitedbeneficial owner 87.5%→HTFX LIMITED
1Mr Wai Ho, Harry Tangbeneficial owner 87.5%→HTFX LIMITED
1Centaurus Group Holding Limitedbeneficial owner 87.5%→HTFX 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.: 11391132
Status: Active
Type: Private Limited Company
Incorporated: 2018-05-31
Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU
SIC: 62090 - Other information technology service activities, 64999 - Financial intermediation not elsewhere classified

HTFX LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register