DOSSIERS / MAY HONG WASHINGTON LIMITED
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Company dossier

MAY HONG WASHINGTON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-08-26
KYBE ID: GB-10348426 · 10348426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAY HONG WASHINGTON LIMITED
uk_ch
10348426
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-08-26
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

Ownership structure

3 entities
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Companies at this address

23 total
ALAN & LIN LTDactiveANDY & LINDA LIMITEDactiveCANTON DELIGHT (REDCAR) LIMITEDactiveDRAGON CITY NEWCASTLE LIMITEDactiveHING'S LIMITEDactiveKINGSLAND TAKEAWAY LTDactiveKWOK BO LIMITEDactiveLAI 46 LIMITEDactiveLEON & CHANELLE LIMITEDactiveMEI MEI HEATON LIMITEDactiveMEI SAN LTDactiveMING KITCHEN LIMITEDactiveNEW LOTUS HOUSE INVESTMENTS LIMITEDactiveORIENTAL GARDEN MONKSEATON LIMITEDactivePEACH GARDEN WALKERGATE LIMITEDactivePING LEE LIMITEDactiveRAINBOW NAIL AND BEAUTY LIMITEDactiveR & D NEWCASTLE LIMITEDactiveRIBCHESTER SMITH & LAW LIMITEDactiveTIN TIN INVESTMENTS LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
Chi Chung Ngbeneficial owner—UBO register
Mrs Rachel Ngbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100