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LIVE · CORPUS
Dossier

CHINA GLOBAL SOURCING LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2016-06-06
Legal form
ltd
Activity
46190
Registered office
95 Mortimer Street, London, Mortimer Street, London, W1W 7ST, England

CHINA GLOBAL SOURCING LTD is a ltd registered in GB, incorporated 2016-06-06 (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.
10216432
Status
active
Type
ltd
Incorporated
2016-06-06
Registered office
95 Mortimer Street, London, Mortimer Street, London, W1W 7ST, England
SIC
46190
Officers · 1 active
  • BEEBE, Alexander Richard Ernest
    director · British · appt 2016-06-06
Beneficial owners · PSC · 1 current

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

/05

Directorship network

468 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.

Al-Rawahy Holdings Llc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHINA GLOBAL SOURCING LTD. 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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