Who owns HTL (UK) LIMITED?

In the current sources, HTL (UK) LIMITED is connected to Htl Capital Pte. Limited, New Century Furniture Pte Limited, Mr Yong Tat Phua, Mr Yong Pin Phua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HTL (UK) LIMITED's risk level?

WhiteIntel flags HTL (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HTL (UK) LIMITED appear across sources?

HTL (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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HTL (UK) LIMITED

Name: HTL (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HTL (UK) LIMITED, Company

LowActive

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2000-10-05
Legal form: Private Limited Company
Activity: 46470 - Wholesale of furniture, carpets and lighting equipment
Registered office: 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS

Low

Risk

HTL (UK) LIMITED is a Private Limited Company, incorporated 2000-10-05 (active).

/03

Ownership & control

Owners / controllers

HTL (UK) LIMITED
- Htl Capital Pte. Limited· beneficial owner87.5%· via ch_psc
- New Century Furniture Pte Limited· beneficial owner87.5%· via ch_psc
- Mr Yong Tat Phua· beneficial owner· via ch_psc
- Mr Yong Pin Phua· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER

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.

ALSO AT THIS ADDRESS

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 04087662
Status: Active
Type: Private Limited Company
Incorporated: 2000-10-05
Registered office: 98 LANCASTER ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DS
SIC: 46470 - Wholesale of furniture, carpets and lighting equipment

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HTL (UK) LIMITED. Notes are community-contributed leads, not verified facts.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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