Who owns Irisgold Ltd?

In the current sources, Irisgold Ltd is connected to Irisgold Ltd, Mr To Ming Lam, Mr Fong Sang Lee, Mr Fong Sang Lee, Mr To Ming Lam and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Irisgold Ltd's risk level?

WhiteIntel flags Irisgold Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Irisgold Ltd appear across sources?

Irisgold Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Irisgold Ltd

Name: Irisgold Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Irisgold Ltd, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2017-04-03
Legal form: ltd
Activity: 56102
Registered office: 1st Floor, 44 Worship Street, England And Wales, London, EC2A 2EA, England

Irisgold Ltd is a ltd registered in GB, incorporated 2017-04-03 (dissolved).

Ownership & control

Owners / controllers

Irisgold Ltd
- Irisgold Ltd· beneficial owner100%· via OpenOwnership
- Mr To Ming Lam· beneficial owner100%· via OpenOwnership
- Mr Fong Sang Lee· beneficial owner100%· via OpenOwnership
- Mr Fong Sang Lee· beneficial owner87.5%· via ch_psc
- Mr To Ming Lam· beneficial owner87.5%· via ch_psc
- Irisgold Ltd· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 10703351
Status: dissolved
Type: ltd
Incorporated: 2017-04-03
Registered office: 1st Floor, 44 Worship Street, England And Wales, London, EC2A 2EA, England
SIC: 56102

Officers · 1 active

LEE, Fong Sang
director · British · appt 2017-04-03

Beneficial owners · PSC · 1 current

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Irisgold Ltd
corporate PSC · England · since 2017-10-31 · search →
75–100% shares
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Mr To Ming Lam
individual PSC · England · ceased 2017-10-31
75–100% shares
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Mr Fong Sang Lee
individual PSC · United Kingdom · ceased 2017-05-22
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Irisgold Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…

Irisgold Ltd

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House