Who owns MERIDIAN ASSETS LIMITED?

In the current sources, MERIDIAN ASSETS LIMITED is connected to Mr Kaa-Wai Ng, YIP LIMITED, Mr Kaa-Wai Ng, YIP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERIDIAN ASSETS LIMITED's risk level?

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

Where does MERIDIAN ASSETS LIMITED appear across sources?

MERIDIAN ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MERIDIAN ASSETS LIMITED

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

MERIDIAN ASSETS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12443060). UBO chain traced 8 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12443060Inc. 05 Feb 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-02-05
Legal form: ltd
Activity: 68100, 68209
Registered office: 52 Stratford House Road, Birmingham, West Midlands, B5 7EZ, United Kingdom

/02

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

MERIDIAN ASSETS LIMITED
- Mr Kaa-Wai Ng· beneficial owner75%· via OpenOwnership
- YIP LIMITED· beneficial owner50%· via OpenOwnership
- Mr Kaa-Wai Ng· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MERIDIAN ASSETS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12443060
Status: active
Type: ltd
Incorporated: 2020-02-05
Registered office: 52 Stratford House Road, Birmingham, West Midlands, B5 7EZ, United Kingdom
SIC: 68100, 68209

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NG, Kaa-Wai
- director · British · appointed 2020-02-05 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2020-02-05 · CH · PSC register
■
Yip Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2020-07-28 · CH · PSC register
Also holds roles at 2 other companies
- Mr Joshua Khin Yong Yipbeneficial owner
- Ms Geok See Tehbeneficial owner
●
YIP, Joshua Khin Yong
- director · British · appointed 2022-08-23 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MERIDIAN ASSETS LIMITED?: In the current sources, MERIDIAN ASSETS LIMITED is connected to Mr Kaa-Wai Ng, YIP LIMITED, Mr Kaa-Wai Ng, YIP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERIDIAN ASSETS LIMITED's risk level?: WhiteIntel flags MERIDIAN ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERIDIAN ASSETS LIMITED appear across sources?: MERIDIAN ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MERIDIAN ASSETS 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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