LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 16
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-04-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 140 Brompton Road, London, SW3 1HY, United Kingdom
Low
Risk
SATU HOLDINGS LIMITED is a ltd registered in GB, incorporated 2024-04-18 (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
- SATU HOLDINGS LIMITED
Holdings / subsidiaries
- SATU HOLDINGS LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-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 officeOther 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
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 15659136
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-18
- Registered office
- 140 Brompton Road, London, SW3 1HY, United Kingdom
- SIC
- 64209
Officers · 2 active
- GOH, Yi Pingdirector · Malaysian · appt 2024-04-18
- KHAW, Chuan Hongdirector · Malaysian · appt 2024-04-18
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-05-01
/07
Directorship network
77 other rolesWhere 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.
MOOBOO WHOLESALE LIMITED
- DUADATA LIMITEDbeneficial owner
- DUADATA LIMITEDbeneficial owner
MOOBOO RETAIL ONE LTD
- DUADATA LIMITEDbeneficial owner
- DUADATA LIMITEDbeneficial owner
ONE DURIAN LTD
- DUADATA LIMITEDbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- DUADATA LIMITEDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner
MOOBOO RETAIL ENAM LIMITED
- DUADATA LIMITEDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- DUADATA LIMITEDbeneficial owner
MOOBOO RETAIL LIMITED
- Ms Yi Ping Gohbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- DUADATA LIMITEDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- DUADATA LIMITEDbeneficial owner
MOOBOO RETAIL DUA BELAS LTD
- Ms Yi Ping Gohbeneficial owner
- DUADATA LIMITEDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- DUADATA LIMITEDbeneficial owner
MOOBOO RETAIL TIGA LIMITED
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
DUADATA LIMITED
- ONE DURIAN LTDbeneficial owner
- MOOBOO WHOLESALE LIMITEDbeneficial owner
- MOOBOO BUBBLE TEA LTDbeneficial owner
- MOOBOO RETAIL LAPAN LIMITEDbeneficial owner
- MOOBOO RETAIL LIMA LTDbeneficial owner
- TAMAKO UK LTDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
- MOOBOO RETAIL ENAM LIMITEDbeneficial owner
- MOOBOO RETAIL SEMBILAN LIMITEDbeneficial owner
- MOOBOO RETAIL SEPULUH LIMITEDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- MOOBOO RETAIL SEBELAS LTDbeneficial owner
- MOOBOO RETAIL DUA BELAS LTDbeneficial owner
- MOOBOO RETAIL DUA LIMITEDbeneficial owner
- MOOBOO RETAIL EMPAT LIMITEDbeneficial owner
- MOOBOO RETAIL LIMITEDbeneficial owner
- MOOBOO RETAIL SEPULUH LIMITEDbeneficial owner
- MOOBOO WHOLESALE LIMITEDbeneficial owner
- MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
- MOOBOO RETAIL SEMBILAN LIMITEDbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- MOOBOO BUBBLE TEA LTDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- ONE DURIAN LTDbeneficial owner
- MOOBOO RETAIL DUA LIMITEDbeneficial owner
- MOOBOO RETAIL SEBELAS LTDbeneficial owner
- MOOBOO RETAIL LIMITEDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- TAMAKO UK LTDbeneficial owner
- MOOBOO RETAIL LAPAN LIMITEDbeneficial owner
- MOOBOO RETAIL DUA BELAS LTDbeneficial owner
- MOOBOO RETAIL EMPAT LIMITEDbeneficial owner
- MOOBOO RETAIL LIMA LTDbeneficial owner
- MOOBOO RETAIL ENAM LIMITEDbeneficial owner
MOOBOO RETAIL TUJUH LIMITED
- DUADATA LIMITEDbeneficial owner
- Ms Yi Ping Gohbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- DUADATA LIMITEDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Ms Yi Ping Gohbeneficial owner