SILFURTECH LIMITED

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Executive Summary

Silfurtech Limited currently operates at a very small scale with minimal financial resources and no employees, which poses a high risk regarding its ability to meet obligations and sustain operations. While the company demonstrates statutory compliance and active management, the lack of detailed financial disclosures and limited asset base warrant further due diligence on its business model and financial viability before considering investment.

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Who controls this company?

Hoi Yan Ma

Correspondence address
Apartment 45 Knights Tower, 14 Wharf Street, London, United Kingdom, SE8 3FW
Date of birth
July 1978
Notified on
2020-12-02
Nationality
British
Country of residence
England
 
Source data
Nature of control

Ming Tim Leung

Correspondence address
Flat 2 Palmerston House, 126 Westminster Bridge Road, London, United Kingdom, SE1 7UW
Date of birth
February 1985
Notified on
2020-12-02
Nationality
British
Country of residence
England
 
Source data
Nature of control

Ms Ping Lee

HISTORIC INFORMATION
Ceased on
2025-08-07
Correspondence address
26, Swannell Way, London, United Kingdom, NW2 1FB
Date of birth
January 1979
Notified on
2020-12-02
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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