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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

N MODERN STYLE LIMITED

N MODERN STYLE LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09972032). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-09972032Inc. 27 Jan 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-01-27
Legal form
ltd
Activity
56103
Registered office
C/O Dolphin Fish Bar, 36b Burnthouse Lane, Exeter, Devon, EX2 6DE, England
/02

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

None in current sources.

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2 hops lockedSTANDARD

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
09972032
Status
active
Type
ltd
Incorporated
2016-01-27
Registered office
C/O Dolphin Fish Bar, 36b Burnthouse Lane, Exeter, Devon, EX2 6DE, England
SIC
56103
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CHEUNG, Kong Wing
    • director · British · appointed 2016-01-27 · Companies House
    • individual PSC · 75–100% shares · England · since 2017-01-26 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns N MODERN STYLE LIMITED?
In the current sources, N MODERN STYLE LIMITED is connected to Mr Kong Wing Cheung, Kong Wing Cheung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is N MODERN STYLE LIMITED's risk level?
WhiteIntel flags N MODERN STYLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does N MODERN STYLE LIMITED appear across sources?
N MODERN STYLE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on N MODERN STYLE LIMITED. 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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