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LIVE · CORPUS
Dossier
■

WINGS INVESTMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2004-03-17
Legal form
ltd
Activity
74990
Registered office
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE

WINGS INVESTMENT LIMITED is a ltd registered in GB, incorporated 2004-03-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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 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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05076406
Status
active
Type
ltd
Incorporated
2004-03-17
Registered office
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE
SIC
74990
Officers · 3 active
  • TSANG, Helena Sin Wah
    secretary · British · appt 2004-03-17
  • CHAN, Kwan Lok
    director · British · appt 2004-03-17
  • TSANG, Helena Sin Wah
    director · British · appt 2004-03-17
  • KELLY, Sean Stephen, Mr.(resigned)
    nominee secretary · British · appt 2004-03-17
  • CORPORATE LEGAL LTD(resigned)
    corporate nominee director · appt 2004-03-17
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-31

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WINGS INVESTMENT LIMITED. 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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