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Dossier

INTERLINK TECHNOLOGY LIMITED

LowActive
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-11-05
Legal form
ltd
Activity
68209, 70229, 74300, 96090
Registered office
46 Page Drive, Cardiff, CF24 2TU, Wales

INTERLINK TECHNOLOGY LIMITED is a ltd registered in GB, incorporated 2021-11-05 (active).

/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
  • INTERLINK TECHNOLOGY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
13725969
Status
active
Type
ltd
Incorporated
2021-11-05
Registered office
46 Page Drive, Cardiff, CF24 2TU, Wales
SIC
68209, 70229, 74300, 96090
Officers · 2 active
  • YEUNG, King
    secretary · appt 2021-11-05
  • YEUNG, King
    director · British · appt 2021-11-05
Beneficial owners · PSC · 1 current
  • Ms King Yeung
    individual PSC · United Kingdom · since 2021-11-05
    right to appoint and remove directors

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 INTERLINK TECHNOLOGY LIMITED. 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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