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LIVE · CORPUS
Dossier
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CHEUNG KWAN HOLDINGS LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Beneficial owners
2
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-12-22
Legal form
registered overseas entity
Registered office
Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, Virgin Islands, British

CHEUNG KWAN HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-22 (registered).

/03

Ownership & control

Owners / controllers
  • CHEUNG KWAN HOLDINGS LIMITED
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
2 hops lockedStandard

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

Unlock in the full dossier
/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 ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OE009501
Status
registered
Type
registered overseas entity
Incorporated
2022-12-22
Registered office
Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 2 current
  • ●
    Li Ni Yao Chen
    individual PSC · United Kingdom · since 2017-06-29
    ownership of shares more than 25 percent registered overseas entity
  • ●
    Hong Tian Chen
    individual PSC · United Kingdom · since 2017-06-29
    ownership of shares more than 25 percent registered overseas entity

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 CHEUNG KWAN HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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