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Dossier

CANAL WATER (MCR) LTD

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
12
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2018-11-08
Legal form
ltd
Activity
56101
Registered office
2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England

CANAL WATER (MCR) LTD is a ltd registered in GB, incorporated 2018-11-08 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
  • CANAL WATER (MCR) LTD
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
11668359
Status
active
Type
ltd
Incorporated
2018-11-08
Registered office
2nd Floor Parkgates, Bury New Road, Prestwich, M25 0TL, England
SIC
56101
Officers · 8 active
  • CHEN, Jingde, Mr.
    director · Chinese · appt 2019-07-05
  • FU, Jielu
    director · Chinese · appt 2019-01-28
  • JIANG, Ningna
    director · Chinese · appt 2019-01-28
  • LI, Shuyun
    director · Chinese · appt 2019-01-28
  • LI, Zhejian
    director · Chinese · appt 2018-11-27
  • LIANG, Minru
    director · Chinese · appt 2019-02-14
  • RUAN, Xiaoling
    director · Chinese · appt 2019-02-01
  • TANG, Ziyao
    director · Chinese · appt 2019-05-01
  • FANG, Yi(resigned)
    director · Chinese · appt 2019-06-11
  • QIN, Song(resigned)
    director · Chinese · appt 2018-11-27
  • YU, Yung Keung(resigned)
    director · Jamaican · appt 2019-05-20
  • ZHAO, Pin(resigned)
    director · British · appt 2018-11-08
Beneficial owners · PSC · 3 current
  • Mrs Shuyan Ma
    individual PSC · England · since 2018-11-27
    25–50% shares
  • Mr Pin Zhao
    individual PSC · England · since 2018-11-08
    25–50% shares
  • Mr Zhejian Li
    individual PSC · England · since 2018-11-08
    25–50% shares

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

/06

Directorship network

3 other roles

Where 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.

UNION BAY LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANAL WATER (MCR) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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