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LIVE · CORPUS
Dossier

COMMUNITY OF REFUGEES FROM VIETNAM - EAST LONDON

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1999-06-07
Legal form
private limited guarant nsc limited exemption
Activity
88100
Registered office
Old Poplar Library 45 Gillender Street,, Unit 3 Poplar, London, E14 6RN

COMMUNITY OF REFUGEES FROM VIETNAM - EAST LONDON is a private limited guarant nsc limited exemption registered in GB, incorporated 1999-06-07 (active).

/03

Ownership & control

Owners / controllers
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

Company profile

live · Companies House
Company no.
03783360
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
1999-06-07
Registered office
Old Poplar Library 45 Gillender Street,, Unit 3 Poplar, London, E14 6RN
SIC
88100
Officers · 3 active
  • NGUYEN, Bich Thi
    secretary · British · appt 2003-11-27
  • BANH, Quyen
    director · British · appt 2003-11-14
  • SHIEH, Jack Yan Ji
    director · British · appt 2002-11-01
  • LY, Kiet My(resigned)
    secretary · British · appt 1999-06-07
  • NGUYEN, Quan Minh Duc(resigned)
    secretary · appt 2025-11-28
  • BUI, Tam, Dr(resigned)
    director · British · appt 2002-11-01
  • BUI, Van Than(resigned)
    director · British · appt 1999-06-07
  • CHU, Nguyet Kieu(resigned)
    director · British · appt 1999-06-07
  • LUONG, Ton Thinh(resigned)
    director · British · appt 1999-06-07
  • LUONG, Tuyet Thanh(resigned)
    director · British · appt 2010-11-19
  • LY, Kiet My(resigned)
    director · British · appt 1999-06-07
  • NGUYEN, Bao(resigned)
    director · British · appt 1999-06-07
Beneficial owners · PSC · 1 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 COMMUNITY OF REFUGEES FROM VIETNAM - EAST 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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