Who owns TOP EXPRESS UK LIMITED?

In the current sources, TOP EXPRESS UK LIMITED is connected to Mrs Sijia Guo, Hainbing He, Jian He, Mrs Sijia Guo, Jian He and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOP EXPRESS UK LIMITED's risk level?

WhiteIntel flags TOP EXPRESS UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOP EXPRESS UK LIMITED appear across sources?

TOP EXPRESS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TOP EXPRESS UK LIMITED

Name: TOP EXPRESS UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOP EXPRESS UK LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-07-11
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 10 CROSS CHURCH STREET, HUDDERSFIELD, HD1 2PT

TOP EXPRESS UK LIMITED is a Private Limited Company registered in GB, incorporated 2018-07-11 (active).

Ownership & control

Owners / controllers

TOP EXPRESS UK LIMITED
- Mrs Sijia Guo· beneficial owner100%· via OpenOwnership
- Hainbing He· beneficial owner100%· via OpenOwnership
- Jian He· beneficial owner100%· via OpenOwnership
- Mrs Sijia Guo· beneficial owner87.5%· via ch_psc
- Jian He· beneficial owner87.5%· via ch_psc
- Hainbing He· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Sijia Guobeneficial owner 100%→TOP EXPRESS UK LIMITED
1Hainbing Hebeneficial owner 100%→TOP EXPRESS UK LIMITED
1Jian Hebeneficial owner 100%→TOP EXPRESS UK LIMITED
1Mrs Sijia Guobeneficial owner 87.5%→TOP EXPRESS UK LIMITED
1Jian Hebeneficial owner 87.5%→TOP EXPRESS UK LIMITED
1Hainbing Hebeneficial owner→TOP EXPRESS UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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NEW TONGYI LIMITED
HUDDERSFIELD

Activity timeline

07 Mar 2023Companies House
Confirmation statement overdue
31 Jul 2022Companies House
Accounts overdue
31 Oct 2020Companies House
Latest accounts made up
11 Jul 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11459027
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-07-11
Registered office: 10 CROSS CHURCH STREET, HUDDERSFIELD, HD1 2PT
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-10-31
Accounts due: 2022-07-31overdue
Confirmation stmt due: 2023-03-07overdue