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Dossier

BEIJING KILMARNOCK LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
4
Beneficial owners
2
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2021-06-22
Legal form
ltd
Activity
56101
Registered office
Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

BEIJING KILMARNOCK LTD is a ltd registered in GB, incorporated 2021-06-22 (liquidation).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-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.
SC702268
Status
liquidation
Type
ltd
Incorporated
2021-06-22
Registered office
Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
SIC
56101
Officers · 3 active
  • HE, Peng
    director · Chinese · appt 2023-02-16
  • LIU, Baolin
    director · Chinese · appt 2023-02-16
  • YU, Chiu Tac
    director · British · appt 2023-02-16
  • LIN, Rui Dong(resigned)
    director · British · appt 2021-06-22
Beneficial owners · PSC · 1 current

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

/06

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LINFIELD INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEIJING KILMARNOCK LTD. 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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