Who owns INSTACHECK PTE. LTD.?

In the current sources, INSTACHECK PTE. LTD. is connected to Mr Chun Ho Koo, Mr Chun Ho Koo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INSTACHECK PTE. LTD.'s risk level?

WhiteIntel flags INSTACHECK PTE. LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INSTACHECK PTE. LTD. appear across sources?

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

LIVE · CORPUS

Dossier

■

INSTACHECK PTE. LTD.

Name: INSTACHECK PTE. LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INSTACHECK PTE. LTD., Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-04-29
Legal form: ltd
Activity: 62090
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Low

Risk

INSTACHECK PTE. LTD. is a ltd registered in GB, incorporated 2020-04-29 (dissolved).

/03

Ownership & control

Owners / controllers

INSTACHECK PTE. LTD.
- Mr Chun Ho Koo· beneficial owner100%· via OpenOwnership
- Mr Chun Ho Koo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12579209
Status: dissolved
Type: ltd
Incorporated: 2020-04-29
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC: 62090

Officers · 1 active

KOO, Chun Ho
director · Hong Konger · appt 2020-04-29
RF SECRETARIES LIMITED(resigned)
corporate secretary · appt 2020-05-05

Beneficial owners · PSC · 1 current

●
Mr Chun Ho Koo
individual PSC · United Kingdom · since 2020-04-29
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 INSTACHECK PTE. LTD.. Notes are community-contributed leads, not verified facts.

Loading notes…