- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
RW1 INVESTMENTS LLP
RW1 INVESTMENTS LLP — active UK company, incorporated 2019 (oo:GB-COH-OC429372). UBO chain traced 14 hops, 8 owners, 1 holding, 4 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-10-23
- Legal form
- llp
- Registered office
- The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RW1 INVESTMENTS LLP
- RW1 INVESTMENTS LLP
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RW1 INVESTMENTS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC429372
- Status
- active
- Type
- llp
- Incorporated
- 2019-10-23
- Registered office
- The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom
People & control
7 parties · 5 currentEvery 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.
- ASFM HOLDINGS HK LIMITED
- corporate llp designated member · appointed 2019-11-12 · Companies House
- ASSETWISE INVESTMENTS (HK) LIMITED
- corporate llp designated member · appointed 2019-11-12 · Companies House
- MLD ASSET INVESTMENTS LIMITED
- corporate llp designated member · appointed 2019-10-23 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2019-10-23 · CH · PSC register
Also holds roles at 3 other companies- MONTROSE LAND AND DEVELOPMENTS LIMITEDbeneficial owner
- RW1 (UK) ADVISORY LIMITEDbeneficial owner
- 136 GEORGE STREET LIMITEDbeneficial owner
- Mr Kheam How Teo
- individual PSC · 25–50% votes · Hong Kong · since 2019-11-12 · CH · PSC register
- Mr Wengfoong Moey
- individual PSC · 25–50% votes · Hong Kong · since 2019-11-12 · CH · PSC register
- 136 GEORGE STREET LIMITEDAlso holds roles at 1 other company
- MLD ASSET INVESTMENTS LIMITEDbeneficial owner
- MONTROSE LAND AND DEVELOPMENTS LIMITED
- corporate llp designated member · appointed 2019-10-23 · resigned · Companies House
- corporate PSC · 25–50% votes · United Kingdom · ceased 2019-11-12 · CH · PSC register
Also holds roles at 19 other companies- CLAN MONTROSE LLPbeneficial owner
- NATIVE LAND (KENSINGTON) LIMITEDbeneficial owner
- GRI HOLDINGS LIMITEDbeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RW1 INVESTMENTS LLP?
- What is RW1 INVESTMENTS LLP's risk level?
- Where does RW1 INVESTMENTS LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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