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/ Dossier
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SOUTH CHINA EXPORT LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Teong Guan Limbeneficial owner 100%→SOUTH CHINA EXPORT LTD
- 1Mr Lok Pan Poonbeneficial owner 100%→SOUTH CHINA EXPORT LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 15671191
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-04-23
- Registered office
- Flat 34 Bramall Court, Georges Road, Georges Road, London, N7 8HW, England
- SIC
- 47910
Officers · 1 active
- LIM, Teong Guandirector · Malaysian · appt 2024-09-10
- POON, Lok Pan(resigned)director · British · appt 2024-04-23