---
title: "POON CHOY PROPERTIES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ceedb76-6eea-58b9-aa38-36d83a8712aa
json: https://whiteintel.dev/api/public/dossier/9ceedb76-6eea-58b9-aa38-36d83a8712aa
identifier: oo:GB-COH-12769666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POON CHOY PROPERTIES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12769666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ceedb76-6eea-58b9-aa38-36d83a8712aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ceedb76-6eea-58b9-aa38-36d83a8712aa  

## Ownership & control

### Owners / controllers

- **Mr Kam Chiu Choy** (beneficial owner) — 50% — https://whiteintel.dev/entity/7aeb1ca2-54b0-5808-8159-ca6a5e88dbdb
- **Ms Sze Mun Hui** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f817515-1f8d-596d-a019-6c0e18266c49
- **Mr Kok Kuen Poon** (beneficial owner) — 50% — https://whiteintel.dev/entity/4e77cf95-5010-50d1-828c-8d27de1ec1d8
- **Mr Kam Chiu Choy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/205dfe71-13ca-4c3f-a281-d6de0b8a1db3
- **Ms Sze Mun Hui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/00a2155d-5573-4045-b8f8-247d78c3d64a
- **Mr Kok Kuen Poon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e22e776-9583-40b8-82d2-3e06900b1a75

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12769666`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-27
- **Registered office:** The Royal, Front Street, Stanley, Durham, DH9 0JQ, England
- **SIC:** 68100

### Officers

- CHOY, Kam Chiu — director · Hong Konger · appointed 2020-07-27
- HUI, Sze Mun — director · Hong Konger · appointed 2020-07-27
- POON, Kok Kuen — director · British · appointed 2020-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Kam Chiu Choy — 25–50% shares · individual PSC · England — since 2020-07-27
- Ms Sze Mun Hui — 25–50% shares · individual PSC · England — since 2020-07-27
- Mr Kok Kuen Poon — 25–50% shares · individual PSC · England — since 2020-07-27

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12769666
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12769666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POON CHOY PROPERTIES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/9ceedb76-6eea-58b9-aa38-36d83a8712aa · Structured JSON: https://whiteintel.dev/api/public/dossier/9ceedb76-6eea-58b9-aa38-36d83a8712aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._