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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

LE WAGON UK LIMITED

LE WAGON UK LIMITED — liquidation UK company, incorporated 2016 (gb-coh:10195416). UBO chain traced 1 hop, 1 owner, 5 officers. Cited to 1 registry.

GB-COH 10195416Inc. 23 May 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
liquidation
Incorporated
2016-05-23
Legal form
ltd
Activity
85320
Registered office
3 Field Court, Gray's Inn, London, WC1R 5EF
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • LE WAGON UK LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LE WAGON UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LE WAGON UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on LE WAGON UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10195416
Status
liquidation
Type
ltd
Incorporated
2016-05-23
Registered office
3 Field Court, Gray's Inn, London, WC1R 5EF
SIC
85320
/04

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LE WAGON UK LIMITED?
In the current sources, LE WAGON UK LIMITED is connected to Cai Mingpo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LE WAGON UK LIMITED's risk level?
WhiteIntel flags LE WAGON UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LE WAGON UK LIMITED appear across sources?
LE WAGON UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LE WAGON UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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