Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

ANTEX INDUSTRIAL (EUROPE) LTD.

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2000-05-09
Legal form
ltd
Activity
46160
Registered office
111 High Street, Edgware, Middx, HA8 7DB

ANTEX INDUSTRIAL (EUROPE) LTD. is a ltd registered in GB, incorporated 2000-05-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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.

8 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
03989004
Status
active
Type
ltd
Incorporated
2000-05-09
Registered office
111 High Street, Edgware, Middx, HA8 7DB
SIC
46160
Officers · 3 active
  • CHAN, Hung Wai
    secretary · Chinese · appt 2003-05-02
  • CHAN, Hung Wai
    director · Chinese · appt 2001-08-04
  • LUK, Kin Shing
    director · British · appt 2000-09-30
  • YUE, Simon(resigned)
    secretary · British · appt 2000-05-26
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 2000-05-09
  • LAU, King Chuen(resigned)
    director · Hong Kong · appt 2000-05-26
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 2000-05-09
Beneficial owners · PSC · 1 current

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

/06

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CAR PARTS SHOP ONLINE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTEX INDUSTRIAL (EUROPE) LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…