Who owns ACETOP FINANCIAL LIMITED?

In the current sources, ACETOP FINANCIAL LIMITED is connected to Director Hon Kwong Tang, Ms Wing Suen Lau, Director Hon Kwong Tang, Ms Wing Suen Lau. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACETOP FINANCIAL LIMITED's risk level?

WhiteIntel flags ACETOP FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACETOP FINANCIAL LIMITED appear across sources?

ACETOP FINANCIAL LIMITED is resolved across OpenOwnership, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage

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ACETOP FINANCIAL LIMITED

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2016 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2016-03-16
Legal form: Private Limited Company
Activity: 64205 - Activities of financial services holding companies
Registered office: FIRST FLOOR 13, ST. SWITHIN'S LANE, LONDON, EC4N 8AL

/02

Also appears in

OpenOwnership · GLEIF

The same real-world entity, resolved across sources.

/03

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

ACETOP FINANCIAL LIMITED
- Director Hon Kwong Tang· beneficial owner100%· via OpenOwnership
- Ms Wing Suen Lau· beneficial owner100%· via OpenOwnership
- Director Hon Kwong Tang· beneficial owner87.5%· via CH PSC
- Ms Wing Suen Lau· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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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.

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

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/04

Register record, filings & financials

Companies House register

Company no.: 10067568
Status: Active
Type: Private Limited Company
Incorporated: 2016-03-16
Registered office: FIRST FLOOR 13, ST. SWITHIN'S LANE, LONDON, EC4N 8AL
SIC: 64205 - Activities of financial services holding companies

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACETOP FINANCIAL LIMITED. 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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