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LIVE · CORPUS
Dossier

EDINTREE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-26
Legal form
ltd
Activity
47640, 47650, 68209, 82990
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

EDINTREE LIMITED is a ltd registered in GB, incorporated 2020-02-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

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
/05

Company profile

live · Companies House
Company no.
SC655729
Status
active
Type
ltd
Incorporated
2020-02-26
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
SIC
47640, 47650, 68209, 82990
Officers · 3 active
  • CHIU, Kin-Chung
    secretary · appt 2020-02-26
  • CHIU, Kin-Chung
    director · British · appt 2020-02-26
  • CHIU, Sandra Margaret
    director · British · appt 2020-02-26
Beneficial owners · PSC · 2 current

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 EDINTREE 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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