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LIVE · CORPUS
Dossier
■

LARUKU UNIVERSE LTD

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 2-layer control chain.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2022-03-25
Legal form
ltd
Activity
56103
Registered office
23 Viscount Avenue, Ashton-Under-Lyne, OL6 8ED, England

LARUKU UNIVERSE LTD is a ltd registered in GB, incorporated 2022-03-25 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14003393
Status
dissolved
Type
ltd
Incorporated
2022-03-25
Registered office
23 Viscount Avenue, Ashton-Under-Lyne, OL6 8ED, England
SIC
56103
Officers · 1 active
  • HO, Kin Pong
    director · Hong Konger · appt 2022-03-25
Beneficial owners · PSC · 1 current
  • ●
    Mr Kin Pong Ho
    individual PSC · England · since 2022-03-25
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LARUKU UNIVERSE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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