LIVE · CORPUS
/ Dossier
■
CARDIFFY SUPPLY CHAIN LTD
Low- Status
- active
- Incorporated
- 2023-10-20
- Legal form
- ltd
- Activity
- 49200, 50200, 51210
- Registered office
- 6 Bush House, London, SE18 4GB, United Kingdom
CARDIFFY SUPPLY CHAIN LTD is a ltd registered in GB, incorporated 2023-10-20 (active).
Ownership & control
Owners / controllers
- CARDIFFY SUPPLY CHAIN LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Qiong Dengbeneficial owner 100%→CARDIFFY SUPPLY CHAIN LTD
- 1Ms Qiong Dengbeneficial owner 87.5%→CARDIFFY SUPPLY CHAIN LTD
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.
Company profile· live · Companies House
- Company no.
- 15224971
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-20
- Registered office
- 6 Bush House, London, SE18 4GB, United Kingdom
- SIC
- 49200, 50200, 51210
Officers · 1 active
- PAN, Hongjundirector · Chinese · appt 2023-10-20
Beneficial owners · PSC · 1 current
- ●Ms Qiong Deng75–100% sharesindividual PSC · China · since 2023-10-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.