LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-05-28
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 32a Wetherby Mansions, Earl's Court Square, London, SW5 9DJ, England
Low
Risk
FORENCE GROUP LIMITED is a ltd registered in GB, incorporated 2013-05-28 (active).
/03
Ownership & control
Owners / controllers
- FORENCE GROUP LIMITED
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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 08546187
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-28
- Registered office
- 32a Wetherby Mansions, Earl's Court Square, London, SW5 9DJ, England
- SIC
- 70229
Officers · 1 active
- CHOI, Kaneumiahdirector · Canadian · appt 2019-03-20
- WALKER, Colin Seamus(resigned)secretary · appt 2015-01-26
- CHOI, Dabriel(resigned)director · Canadian · appt 2014-06-01
- CHOI, Dabriel(resigned)director · Canadian · appt 2013-05-28
- KIM, Youngha Ha(resigned)director · South Korean · appt 2013-05-28
- WALKER, Colin Seamus(resigned)director · British · appt 2015-03-01
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.