---
title: "SENIOR TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/007b1958-2bb8-5e53-bc9e-9496bd1bf9fc
json: https://whiteintel.dev/api/public/dossier/007b1958-2bb8-5e53-bc9e-9496bd1bf9fc
identifier: oo:GB-COH-14692449
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SENIOR TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14692449`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/007b1958-2bb8-5e53-bc9e-9496bd1bf9fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/007b1958-2bb8-5e53-bc9e-9496bd1bf9fc  

## Ownership & control

### Owners / controllers

- **Yue Zhang** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf70f995-558a-57a2-a7f0-63c19300a8f1
- **Thi Quynh Hoang** (beneficial owner) — 100% — https://whiteintel.dev/entity/6db9d235-b70c-5f28-bd86-f842f97cb6cd
- **Yue Zhang** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dbc662c-0606-49dc-875c-9ba93fa47f15
- **Thi Quynh Hoang** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef9f027a-9c36-4c64-8fcc-32a16abd5b32
- **Tao Guan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43c541a5-c19b-41f9-9edb-635bcb42b0d8

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14692449`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-02-27
- **Registered office:** 69 Aberdeen Avenue, Cambridge, CB2 8DL, England
- **SIC:** 47190, 47990, 62020

## Financials (Companies House accounts)

| Figure | 2026-02-28 |
|---|---:|
| Net assets | £10,000 |
| Shareholder funds | £10,000 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GUAN, Tao — director · Chinese · appointed 2025-11-03
- [SOOWISE LTD](https://whiteintel.dev/entity/fc7cc0b3-d2a7-5c64-ba3b-d6ef2226c6a5) — corporate secretary · appointed 2023-02-27 · resigned 2024-04-10
- HOANG, Thi Quynh — director · Vietnamese · appointed 2024-04-10 · resigned 2025-11-03
- ZHANG, Yue — director · Chinese · appointed 2023-02-27 · resigned 2024-04-10

### Beneficial owners (Persons with Significant Control)

- Tao Guan — 75–100% shares · individual PSC · China — since 2025-11-03
- Thi Quynh Hoang — 75–100% shares · individual PSC · England — ceased 2025-11-03
- Yue Zhang — 75–100% shares · individual PSC · China — ceased 2024-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14692449
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14692449
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14692449/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SENIOR TRADE LTD** — https://whiteintel.dev/entity/007b1958-2bb8-5e53-bc9e-9496bd1bf9fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENIOR TRADE LTD**. Human view: https://whiteintel.dev/entity/007b1958-2bb8-5e53-bc9e-9496bd1bf9fc · Structured JSON: https://whiteintel.dev/api/public/dossier/007b1958-2bb8-5e53-bc9e-9496bd1bf9fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._