Key facts
activeLAI 46 LIMITED
uk_ch
08493505
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-17
uk_ch
SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, NE1 5XE
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch
Company dossier
LAI 46 LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
23 totalALAN & LIN LTDANDY & LINDA LIMITEDCANTON DELIGHT (REDCAR) LIMITEDDRAGON CITY NEWCASTLE LIMITEDHING'S LIMITEDKINGSLAND TAKEAWAY LTDKWOK BO LIMITEDLEON & CHANELLE LIMITEDMAY HONG WASHINGTON LIMITEDMEI MEI HEATON LIMITEDMEI SAN LTDMING KITCHEN LIMITEDNEW LOTUS HOUSE INVESTMENTS LIMITEDORIENTAL GARDEN MONKSEATON LIMITEDPEACH GARDEN WALKERGATE LIMITEDPING LEE LIMITEDRAINBOW NAIL AND BEAUTY LIMITEDR & D NEWCASTLE LIMITEDRIBCHESTER SMITH & LAW LIMITEDTIN TIN INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Anthony Chioy Hit Lai | beneficial owner | — | UBO register |
| Mrs Rowena Chi Shuen Lai | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100