Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

TOP OIL PRODUCTS LIMITED

Low
Company·GB·oo:GB-COH-01934994
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HOO HING LIMITEDbeneficial owner 100%→TOP OIL PRODUCTS LIMITED
  2. 2HOO HING HOLDINGS LIMITEDbeneficial owner 100%→HOO HING LIMITED
  3. 3Mr. Tim Fuk Poonbeneficial owner 50%→HOO HING HOLDINGS LIMITED
  4. 3Mr. Tim Fuk Poonbeneficial owner 37.5%→HOO HING HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
01934994
Status
active
Type
ltd
Incorporated
1985-07-31
Registered office
Hoo Hing House, Freshwater Road, Dagenham, Essex, RM8 1RX
SIC
46900
Officers · 3 active
  • POON, Kin Wah
    secretary · British
  • POON, Kin Wah
    director · British
  • POON, Tim Fuk, Mr.
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Hoo Hing Ltd
    corporate PSC · England · since 2016-07-30 · trace owners →
    75–100% shares

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