Skip to content
LIVE · CORPUS
Dossier

FANG ZHENG UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2024-11-22
Legal form
ltd
Activity
86900
Registered office
16 Stone Street, Gravesend, DA11 0NH, United Kingdom

FANG ZHENG UK LIMITED is a ltd registered in GB, incorporated 2024-11-22 (active).

/03

Ownership & control

Owners / controllers
  • FANG ZHENG UK LIMITED
    • Mr Xu Liu· beneficial owner100%· via OpenOwnership
    • Mr Xu Liu· 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.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
16096417
Status
active
Type
ltd
Incorporated
2024-11-22
Registered office
16 Stone Street, Gravesend, DA11 0NH, United Kingdom
SIC
86900
Officers · 1 active
  • LIU, Xu
    director · British · appt 2024-11-22
Beneficial owners · PSC · 1 current
  • Mr Xu Liu
    individual PSC · United Kingdom · since 2024-11-22
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FANG ZHENG UK LIMITED. 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…