Kwan Hoi Property Holding Company Limited

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Company number
16105495
Status
Active
Registered address
77 White House Drive, Killingworth, Newcastle Upon Tyne, United Kingdom, Ne12 7bu
Incorporated
27 November 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lau, Man Yee
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-27
    • Man Yee LAU — Officer, appointed 2024-11-27
  • Law, Wai Man Raymond
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-11-27
    • Wai Man Raymond LAW — Officer, appointed 2024-11-27
    • Wai Man Raymond LAW — Officer, appointed 2024-08-16

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-03-27 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-10-22 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-04 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-05-22 · Type: MR01
  • incorporation-company
    Date: 2024-11-27 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Wai Man Raymond Law
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-11-27
  • Mrs Man Yee Lau
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-11-27

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KWAN HOI PROPERTY HOLDING COMPANY LIMITED - UK Company Risk Report