- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD — active UK company, incorporated 2016 (oo:GB-COH-10051768). UBO chain traced 3 hops, 3 owners, 6 officers.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-03-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 12 Blackett Street Manchester, England, M12 6AE
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.
- UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on UK QILI INTERNATIONAL INVESTMENT ADVISER LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10051768
- Status
- active
- Type
- ltd
- Incorporated
- 2016-03-09
- Registered office
- 12 Blackett Street Manchester, England, M12 6AE
- SIC
- 99999
People & control
5 parties · 1 currentEvery 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.
- LIU, Xiuping
- secretary · appointed 2024-03-11 · Companies House
- director · Chinese · appointed 2024-03-11 · Companies House
- individual PSC · 75–100% shares · China · since 2024-03-11 · CH · PSC register
- BUSY SECRETARY SERVICE LIMITED
- corporate secretary · appointed 2023-04-12 · resigned · Companies House
- YUAN, Moli
- director · Chinese · appointed 2016-03-09 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-03-11 · CH · PSC register
- YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
- corporate secretary · appointed 2017-03-28 · resigned · Companies House
- ZHUOXIN SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2016-03-09 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UK QILI INTERNATIONAL INVESTMENT ADVISER LTD?
- What is UK QILI INTERNATIONAL INVESTMENT ADVISER LTD's risk level?
- Where does UK QILI INTERNATIONAL INVESTMENT ADVISER LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for UK QILI INTERNATIONAL INVESTMENT ADVISER LTD — nothing is disclosed before that.