Excellent Investment Company Limited
Company SC479570 · Active - Proposal to Strike off · incorporated 09/06/2014 · Edinburgh EH3 6AT · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Katherine Luk Kiu Cheung (person, born 11/1960, British, resident Hong Kong)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Miss Jennifer Pik See Ng (person, born 01/1983, British, resident Hong Kong)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2022-12-23
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- CHEUNG, Katherine Luk Kiu (director, born 11/1960, British) · from 2014-06-09, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Investment Letting Ltd (SC495842)
- Edinburgh Property Investments Limited (SC256036)
- Edinburgh Investment Properties Ltd (SC778046)
- Edinburgh Family Investment Co. Limited (SC859567)
- Investment Market Ltd (SC761494)
- The Learmonth Property Investment Company, Limited (SC019381)
- 517 Investment Limited (SC864669)
- October Investments LTD. (SC098964)
Check this company on Companies House.
Get the full asset and risk dossier on Excellent Investment Company Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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