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Coverage — measured
Sources fused
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VIKAY INDUSTRIAL LTD.

VIKAY INDUSTRIAL LTD. — active UK company, incorporated 1990 (oo:GB-COH-FC015959). 10 officers. Cited to 2 registries.

OO GB-COH-FC015959Inc. 01 Mar 1990oversea companyGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1990-03-01
Legal form
oversea company
Registered office
Xiao Ping Wu, 48 Tresillian Way, Goldsworth Park, Woking Surrey, GU21 3DL
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on VIKAY INDUSTRIAL LTD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Latest accounts made up
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
FC015959
Status
active
Type
oversea company
Incorporated
1990-03-01
Registered office
Xiao Ping Wu, 48 Tresillian Way, Goldsworth Park, Woking Surrey, GU21 3DL
FILING & COMPLIANCE
Accounts type
group
Last accounts
2001-12-31
Confirmation stmt due
2017-03-15overdue
/05

People & control

9 parties · 9 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CHOO, Yvonne
    • secretary · British · appointed 1993-08-12 · Companies House
  • DJUNAEDI, Wing
    • director · Indonesian · appointed 1991-04-22 · Companies House
  • FOO, Meng Tong
    • director · Singaporean · appointed 1993-08-18 · Companies House
  • HUI, Hum Wah
    • secretary · Singaporean · appointed 1991-04-22 · Companies House
    • director · Singaporean · appointed 1991-04-22 · Companies House
  • JAP, Kauw Sen
    • director · Singaporean · appointed 1991-04-22 · Companies House
  • LAM, Freddy Fong Loi
    • director · Singaporean · appointed 1993-11-01 · Companies House
  • TAN, Khiok Kin
    • director · Singaporean · appointed 1991-04-22 · Companies House
  • TANIHAHA, Marcus
    • director · Indonesian · appointed 1993-05-01 · Companies House
  • TANIHARA, Herman
    • director · Singaporean · appointed 1991-04-22 · Companies House

9 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VIKAY INDUSTRIAL LTD.?
No ownership or control links for VIKAY INDUSTRIAL LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VIKAY INDUSTRIAL LTD.'s risk level?
WhiteIntel flags VIKAY INDUSTRIAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VIKAY INDUSTRIAL LTD. appear across sources?
VIKAY INDUSTRIAL LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VIKAY INDUSTRIAL LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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