Who owns SOPHIA SHEK LTD?

In the current sources, SOPHIA SHEK LTD is connected to Sophia Tsing Ying Shek, Sophia Tsing Ying Shek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOPHIA SHEK LTD's risk level?

WhiteIntel flags SOPHIA SHEK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOPHIA SHEK LTD appear across sources?

SOPHIA SHEK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SOPHIA SHEK LTD

Name: SOPHIA SHEK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOPHIA SHEK LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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: 2022-05-16
Legal form: ltd
Activity: 59111, 59120
Registered office: Initial Business Centre Initial Business Centre, 7 Wilson Business Park, Manchester, Lancashire, M40 8WN, United Kingdom

Low

Risk

SOPHIA SHEK LTD is a ltd registered in GB, incorporated 2022-05-16 (active).

/03

Ownership & control

Owners / controllers

SOPHIA SHEK LTD
- Sophia Tsing Ying Shek· beneficial owner100%· via OpenOwnership
- Sophia Tsing Ying Shek· beneficial owner87.5%· via ch_psc

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

Activity timeline

29 May 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
16 May 2022Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 14108180
Status: active
Type: ltd
Incorporated: 2022-05-16
Registered office: Initial Business Centre Initial Business Centre, 7 Wilson Business Park, Manchester, Lancashire, M40 8WN, United Kingdom
SIC: 59111, 59120

Officers · 1 active

SHEK, Sophia Tsing Ying
director · British · appt 2022-05-16

Beneficial owners · PSC · 1 current

●
Sophia Tsing Ying Shek
individual PSC · United Kingdom · since 2022-05-16
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-05-29

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOPHIA SHEK 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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