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CPA FAMILY INVESTMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2023-12-27
Legal form
ltd
Activity
68100, 68209
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

CPA FAMILY INVESTMENT LIMITED is a ltd registered in GB, incorporated 2023-12-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

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

/05

Company profile

live · Companies House
Company no.
15371223
Status
active
Type
ltd
Incorporated
2023-12-27
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
68100, 68209
Officers · 1 active
  • ZENG, Connie
    director · New Zealander · appt 2023-12-27
  • QCF SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2024-01-28
  • ZENG, Annie(resigned)
    director · New Zealander · appt 2023-12-27
  • ZENG, Peng(resigned)
    director · New Zealander · appt 2023-12-27
Beneficial owners · PSC · 1 current
  • ●
    Ms Connie Zeng
    individual PSC · England · since 2023-12-27
    75–100% shares
  • ●
    Peng Zeng
    individual PSC · England · ceased 2024-07-09
    25–50% votes
  • ●
    Annie Zeng
    individual PSC · England · ceased 2024-07-09
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CPA FAMILY INVESTMENT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…