Skip to content
LIVE · CORPUS
Dossier

FANG YU LIMITED

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
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-07-05
Legal form
ltd
Activity
68100, 68209
Registered office
205 One Park Drive, London, E14 9GG, United Kingdom

FANG YU LIMITED is a ltd registered in GB, incorporated 2020-07-05 (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.
12719695
Status
active
Type
ltd
Incorporated
2020-07-05
Registered office
205 One Park Drive, London, E14 9GG, United Kingdom
SIC
68100, 68209
Officers · 1 active
  • LIU, Weifang
    director · Chinese · appt 2020-07-05
Beneficial owners · PSC · 1 current
  • Ms Weifang Liu
    individual PSC · England · since 2020-07-05
    75–100% shares

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 FANG YU LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…