Who owns ARGYLE 145 LTD?

In the current sources, ARGYLE 145 LTD is connected to Ms Hiu Yee Ho, Ms Hiu Yee Ho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGYLE 145 LTD's risk level?

WhiteIntel flags ARGYLE 145 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGYLE 145 LTD appear across sources?

ARGYLE 145 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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ARGYLE 145 LTD

Name: ARGYLE 145 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGYLE 145 LTD, Company, GB

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2022 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2022-04-21
Legal form: Private Limited Company
Activity: 64922 - Activities of mortgage finance companies, 66220 - Activities of insurance agents and brokers
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ARGYLE 145 LTD
- Ms Hiu Yee Ho· beneficial owner100%· via OpenOwnership
- Ms Hiu Yee Ho· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ARGYLE 145 LTD, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

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/04

Register record, filings & financials

Companies House register

Company no.: 14060459
Status: Active
Type: Private Limited Company
Incorporated: 2022-04-21
Registered office: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC: 64922 - Activities of mortgage finance companies, 66220 - Activities of insurance agents and brokers

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARGYLE 145 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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