Cheng Anthony Kai Chiu
Type: individual
Citizenship: British
Age: 65
Owns & Controls
-
Individual
- 1 year
- 25%+
-
Individual
- 6 years
- 25%+
-
Individual
- 9 years
- psc
-
Individual
- 9 years
- 75%+
-
Individual
- 9 years
- psc
Manages
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Individual
- N/A
-
Resident of United Kingdom
-
Individual
- N/A
-
Resident of United Kingdom
-
Individual
- N/A
-
Resident of United Kingdom
-
Individual
- N/A
-
Resident of United Kingdom
-
Individual
- N/A
-
Resident of United Kingdom
Last changes
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Square Ape 2 LtdConfirmation statement made on 2025-07-18 with no updatesDownload pdf, 3 page(s) pdf report
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Square Ape 2 LtdCessation of Anthony Kai Chiu Cheng as a person with significant control on 2024-07-19Download pdf, 1 page(s) pdf report
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Square Ape 2 LtdChange of details for Anthony Kai Chiu Cheng as a person with significant control on 2025-08-20Download pdf, 2 page(s) pdf report
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Square Ape 2 LtdNotification of Anthony Kai Chiu Cheng as a person with significant control on 2024-07-19Download pdf, 2 page(s) pdf report
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Square Ape LtdConfirmation statement made on 2025-08-09 with no updatesDownload pdf, 3 page(s) pdf report
Co-directors of Cheng Anthony Kai Chiu
Co-owners of Cheng Anthony Kai Chiu
FAQ about Cheng Anthony Kai Chiu
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