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LIVE · CORPUS
Dossier

HUAYING LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2018-01-08
Legal form
ltd
Activity
46390
Registered office
Unit 10 -14 Lea Valley Business Park, 2-3 Lammas Road, London, E10 7QT, England

HUAYING LTD is a ltd registered in GB, incorporated 2018-01-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
11138723
Status
active
Type
ltd
Incorporated
2018-01-08
Registered office
Unit 10 -14 Lea Valley Business Park, 2-3 Lammas Road, London, E10 7QT, England
SIC
46390
Officers · 1 active
  • ZHAO, Peng
    director · Chinese · appt 2018-12-19
  • YONG, Yeun Chuen(resigned)
    director · Malaysian · appt 2018-01-08
Beneficial owners · PSC · 1 current
  • Mr Peng Zhao
    individual PSC · United Kingdom · since 2019-01-01
    75–100% shares
  • Mr Yeun Chuen Yong
    individual PSC · England · ceased 2019-01-01
    75–100% shares

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

/05

Directorship network

4 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.

HUAYING EUROPE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUAYING LTD. 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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