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LIVE · CORPUS
Dossier

ACTS LONDON

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2013-01-30
Legal form
private limited guarant nsc limited exemption
Activity
94910
Registered office
506 Kingsbury Road, London, NW9 9HE

ACTS LONDON is a private limited guarant nsc limited exemption registered in GB, incorporated 2013-01-30 (active).

/03

Ownership & control

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

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.
08382023
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2013-01-30
Registered office
506 Kingsbury Road, London, NW9 9HE
SIC
94910
Officers · 4 active
  • YEOH, Sandra May Ling
    secretary · appt 2013-01-30
  • CHIN, Kenneth
    director · Malaysian · appt 2013-01-30
  • CHOW, Martin Leung Kiu
    director · British · appt 2016-03-08
  • YEOH, Sandra May Ling
    director · Malaysian · appt 2013-10-24
  • CHIN, Kenneth(resigned)
    director · Malaysian · appt 2013-01-30
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 ACTS LONDON. 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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