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LIVE · CORPUS
Dossier

TCK ASSETS LIMITED

Lowregistered
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-12-29
Legal form
registered overseas entity
Registered office
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

TCK ASSETS LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-29 (registered).

/03

Ownership & control

Owners / controllers
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.

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

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
OE010413
Status
registered
Type
registered overseas entity
Incorporated
2022-12-29
Registered office
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • Wai Kou Cheung
    individual PSC · Hong Kong · since 2012-10-02
    ownership of shares more than 25 percent registered overseas entity
  • Fung King Tam
    individual PSC · Hong Kong · since 2012-10-02
    ownership of shares more than 25 percent registered overseas entity

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2027-01-11

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TCK ASSETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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