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UPPER SUMMIT DEVELOPMENT LIMITED

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Company·GB·oo:GB-COH-OE027273
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TRAFALGAR HOMES LIMITEDbeneficial owner 100%→UPPER SUMMIT DEVELOPMENT LIMITED
  2. 2Mr Ghee Yong Ongbeneficial owner 100%→TRAFALGAR HOMES LIMITED

COMPANY PROFILE · live · Companies House

Company no.
OE027273
Status
registered
Type
registered overseas entity
Incorporated
2023-02-21
Registered office
Omc Chambers, Wickhams Cay 1, Tortola, British Virgin Islands, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • ●
    Ong Ghee Yong
    individual PSC · United Kingdom · since 2024-03-04
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Mr Shiqi Xu
    individual PSC · United Kingdom · since 2024-03-04
    ownership of shares more than 25 percent registered overseas entity
  • ■
    Trafalgar Homes Limited
    corporate PSC · United Kingdom · ceased 2024-03-04 · trace owners →
    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.