DOSSIERS / HING CHOI LIMITED
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Company dossier

HING CHOI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-12-21
KYBE ID: GB-SC553080 · SC553080 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HING CHOI LIMITED
uk_ch
SC553080
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-12-21
uk_ch
C/O MCELHINNEY & CO 126 DRYMEN ROAD, BEARSDEN, GLASGOW, G61 3RB
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

2 entities
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Companies at this address

24 total
ALTERITY BUSINESS AND ACADEMIC SERVICES LIMITEDactiveAPOLLO PLASTERING & ROUGHCASTING LTDactiveASR GAS & UTILITIES LTDactiveBEN MHOR ANAESTHESIA LTDactiveBRIGHT 7 DIGITAL LTDactiveBUON GIORNO BAKERY LTD.activeBUON GIORNO TUTTI LIMITEDactiveCARVER FARSHI LLPactiveCONSTRUCTED SCOTLAND LTDactiveCUNNINGHAM ROLLER SHUTTERS- LTDactiveELITE FINANCIAL SERVICES SUPPORT LTDactiveGEMMELL & CO WEALTH MANAGEMENT LTDactiveGLAUCUS LTDactiveHOOHA ADVOCACY TECHNOLOGY LIMITEDactiveJAKE DRUMMOND SERVICES LTDactiveJ D BROADCASTING SERVICES LIMITEDactiveSEVENNN LTDactiveSIGHT GLASS GROUP LTDactiveSIGHT GLASS UK LTDactiveTOPJAR PROPERTY LTDactive

+4 more

People with significant control

1 people
NameRoleFromSource
Mr Alan Wai Lun Tsangbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100