LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 36
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED is a Organization registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- FIRST PACIFIC HOLDINGS GROUP (UK) LIMITED
- FINGERTIP CHOICE LIMITED· director of
- ELITE TEAM CONSULTANTS LTD· director of
- SPEEDY INVESTMENTS GROUP LTD· shareholder of
- POWERTRONIC SYSTEM INC.· shareholder of
- ULTIMO DEVELOPMENT GROUP LTD· director of
- AMBY OVERSEAS TRADING LTD· shareholder of
- OVERSEAS VOYAGE LTD· shareholder of
- UNION EXPRESS DEVELOPMENT LTD· shareholder of
- Allied Lumber Inc.· shareholder of
- PRIME.COM GROUP LTD· shareholder of
- AOL FINANCIAL HOLDINGS GROUP· shareholder of
- BIZCO TRADING LIMITED· shareholder of
- PROFILE TRADING GROUP LIMITED· shareholder of
- SHEENY OVERSEAS GROUP LIMITED· shareholder of
- XELINC INTERNATIONAL CORPORATION· shareholder of
- REGALITY ENTERPRISES GROUP LIMITED· shareholder of
- GLOBAL INTERACTIONS LTD· director of
- VIBRANT INVESTMENTS GROUP LIMITED· director of
- REMINGTON CONSULTANCY LTD· shareholder of
- Hotwin Asia Pacific Inc.· shareholder of
- Wingain Holdings Services Limited· shareholder of
- Fairview Holdings Group Ltd· shareholder of
- Ever Bloom Holdings Ltd· shareholder of
- ADXPLORER CO. LIMITED· shareholder of
- RENAISSANCE CAPITAL LIMITED· director of
- Bavarian Partners Limited· director of
- GIBRALTAR ROCK CAPITAL LIMITED· director of
/04
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ELITE TEAM CONSULTANTS LTD
- STELLA PE PECK LUANsecretary of
- Gobindram S/O M Harjanidirector of
- Gobindram S/O M Harjanishareholder of
SPEEDY INVESTMENTS GROUP LTD
- STELLA PE PECK LUANdirector of
POWERTRONIC SYSTEM INC.
- STELLA PE PECK LUANdirector of
ULTIMO DEVELOPMENT GROUP LTD
- STELLA PE PECK LUANsecretary of
AMBY OVERSEAS TRADING LTD
- Thorpe Trevor Andrewdirector of
- STELLA PE PECK LUANdirector of
OVERSEAS VOYAGE LTD
- STELLA PE PECK LUANdirector of
UNION EXPRESS DEVELOPMENT LTD
- STELLA PE PECK LUANdirector of
Allied Lumber Inc.
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
PRIME.COM GROUP LTD
- STELLA PE PECK LUANdirector of
AOL FINANCIAL HOLDINGS GROUP
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANofficer of
BIZCO TRADING LIMITED
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANofficer of
PROFILE TRADING GROUP LIMITED
- STELLA PE PECK LUANdirector of
SHEENY OVERSEAS GROUP LIMITED
- Ng Hua Cheng Bessiedirector of
- Ng Hua Cheng Bessieshareholder of
- STELLA PE PECK LUANdirector of
XELINC INTERNATIONAL CORPORATION
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANofficer of
REGALITY ENTERPRISES GROUP LIMITED
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
GLOBAL INTERACTIONS LTD
- First Pacific (Asia) Pte Ltddirector of
- First Pacific (Asia) Pte Ltdshareholder of
- STELLA PE PECK LUANsecretary of
REMINGTON CONSULTANCY LTD
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
Hotwin Asia Pacific Inc.
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
- Hotwin International (USA) LLCshareholder of
Wingain Holdings Services Limited
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
Fairview Holdings Group Ltd
- Low Chee Leng, Christopherdirector of
- Low Chee Leng, Christophershareholder of
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
- Low Chee Weedirector of
- Low Chee Weeshareholder of
Ever Bloom Holdings Ltd
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
ADXPLORER CO. LIMITED
- Brott Limiteddirector of
- Chapel Nominees Ltd.shareholder of
- Camber Limitedsecretary of
- STELLA PE PECK LUANdirector of
- STELLA PE PECK LUANsecretary of
RENAISSANCE CAPITAL LIMITED
- Mito Services Ltddirector of
- Mito Services Ltdshareholder of
- STELLA PE PECK LUANsecretary of
Bavarian Partners Limited
- Mito Services Ltddirector of
- Mito Services Ltdshareholder of
- STELLA PE PECK LUANsecretary of
GIBRALTAR ROCK CAPITAL LIMITED
- MITCO Services Limiteddirector of
- MITCO Services Limitedshareholder of
- STELLA PE PECK LUANsecretary of