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POON CHOY PROPERTIES COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-27
Legal form
ltd
Activity
68100
Registered office
The Royal, Front Street, Stanley, Durham, DH9 0JQ, England

POON CHOY PROPERTIES COMPANY LIMITED is a ltd registered in GB, incorporated 2020-07-27 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12769666
Status
active
Type
ltd
Incorporated
2020-07-27
Registered office
The Royal, Front Street, Stanley, Durham, DH9 0JQ, England
SIC
68100
Officers · 3 active
  • CHOY, Kam Chiu
    director · Hong Konger · appt 2020-07-27
  • HUI, Sze Mun
    director · Hong Konger · appt 2020-07-27
  • POON, Kok Kuen
    director · British · appt 2020-07-27
Beneficial owners · PSC · 3 current
  • ●
    Mr Kam Chiu Choy
    individual PSC · England · since 2020-07-27
    25–50% shares
  • ●
    Ms Sze Mun Hui
    individual PSC · England · since 2020-07-27
    25–50% shares
  • ●
    Mr Kok Kuen Poon
    individual PSC · England · since 2020-07-27
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-08-02overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POON CHOY PROPERTIES COMPANY 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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