Who owns VICTORIA WANG LIMITED?

In the current sources, VICTORIA WANG LIMITED is connected to HARKERS ASSOCIATES LIMITED, Harkers Associates Limited, Maide Kilinc Eltantawy, Omar Abdelaziz Abdelkarim Abuelfeilat, Hassan Abdullah Ali Al Dhaifani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VICTORIA WANG LIMITED's risk level?

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

Where does VICTORIA WANG LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

VICTORIA WANG LIMITED

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

OO GB-COH-13714419Inc. 01 Nov 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-11-01
Legal form: ltd
Activity: 46900
Registered office: Unit 7 Initial Business Center, Wilson Business Park, Manchester, M40 8WN, England

/02

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.

Owners / controllers

VICTORIA WANG LIMITED
- HARKERS ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Harkers Associates Limited· beneficial owner87.5%· via CH PSC
- Maide Kilinc Eltantawy· beneficial owner87.5%· via CH PSC
- Omar Abdelaziz Abdelkarim Abuelfeilat· beneficial owner62.5%· via CH PSC
- Hassan Abdullah Ali Al Dhaifani· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VICTORIA WANG LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Aug 2027Companies House
Accounts due
27 Jan 2027Companies House
Confirmation statement due
30 Nov 2025Companies House
Latest accounts made up
01 Nov 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13714419
Status: active
Type: ltd
Incorporated: 2021-11-01
Registered office: Unit 7 Initial Business Center, Wilson Business Park, Manchester, M40 8WN, England
SIC: 46900

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2027-01-27

/06

People & control

5 parties · 2 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.

●
ABUELFEILAT, Omar Abdelaziz Abdelkarim
- director · Jordanian · appointed 2026-01-13 · Companies House
- individual PSC · 50–75% shares · England · since 2026-01-13 · CH · PSC register
●
AL DHAIFANI, Hassan Abdullah Ali
- director · Yemeni · appointed 2026-01-13 · Companies House
- individual PSC · 50–75% shares · England · since 2026-01-13 · CH · PSC register
●
FELDMAN, Marc Anthony
- director · British · appointed 2021-11-01 · resigned · Companies House
■
Harkers Associates Limited
- corporate PSC · 75–100% shares · England · ceased 2026-01-07 · CH · PSC register
●
KILINC ELTANTAWY, Maide
- director · Turkish · appointed 2026-01-07 · resigned · Companies House
- individual PSC · 75–100% shares · Turkey · ceased 2026-01-13 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTORIA WANG LIMITED. 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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