Who owns SCGOLDHARBOUR LTD?

In the current sources, SCGOLDHARBOUR LTD is connected to Mr Samuel Cheung, Mr Samuel Chun Cheung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCGOLDHARBOUR LTD's risk level?

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

Where does SCGOLDHARBOUR LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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SCGOLDHARBOUR LTD

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

Low

Company·GB

OOGB-COH-12058027

JSON / MCP View network

Status: active
Incorporated: 2019-06-19
Legal form: ltd
Activity: 56101
Registered office: 1a Heronsgate, Edgware, Greater London, HA8 7LD, England

SCGOLDHARBOUR LTD is a ltd registered in GB, incorporated 2019-06-19 (active).

Ownership & control

Owners / controllers

SCGOLDHARBOUR LTD
- Mr Samuel Cheung· beneficial owner100%· via OpenOwnership
- Mr Samuel Chun Cheung· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Samuel Cheungbeneficial owner 100%→SCGOLDHARBOUR LTD
1Mr Samuel Chun Cheungbeneficial owner 87.5%→SCGOLDHARBOUR LTD

Activity timeline

02 Jul 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
19 Jun 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12058027
Status: active
Type: ltd
Incorporated: 2019-06-19
Registered office: 1a Heronsgate, Edgware, Greater London, HA8 7LD, England
SIC: 56101

Officers · 1 active

CHEUNG, Samuel Chun
director · British · appt 2019-06-19

Beneficial owners · PSC · 1 current

●
Mr Samuel Chun Cheung
individual PSC · England · since 2019-06-19
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-07-02

SCGOLDHARBOUR LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House