Who owns SAILING INTERNATIONAL TRADE CO., LIMITED?

In the current sources, SAILING INTERNATIONAL TRADE CO., LIMITED is connected to Menghai Shu, Menghai Shu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAILING INTERNATIONAL TRADE CO., LIMITED's risk level?

WhiteIntel flags SAILING INTERNATIONAL TRADE CO., LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAILING INTERNATIONAL TRADE CO., LIMITED appear across sources?

SAILING INTERNATIONAL TRADE CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SAILING INTERNATIONAL TRADE CO., LIMITED

Name: SAILING INTERNATIONAL TRADE CO., LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAILING INTERNATIONAL TRADE CO., LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-04-14
Legal form: ltd
Activity: 46440, 46499
Registered office: 19 King Street, Gillingham, ME7 1EP, England

SAILING INTERNATIONAL TRADE CO., LIMITED is a ltd registered in GB, incorporated 2023-04-14 (active).

Ownership & control

Owners / controllers

SAILING INTERNATIONAL TRADE CO., LIMITED
- Menghai Shu· beneficial owner100%· via OpenOwnership
- Menghai Shu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Menghai Shubeneficial owner 100%→SAILING INTERNATIONAL TRADE CO., LIMITED
1Menghai Shubeneficial owner 87.5%→SAILING INTERNATIONAL TRADE CO., LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

24 Mar 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
14 Apr 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 14800799
Status: active
Type: ltd
Incorporated: 2023-04-14
Registered office: 19 King Street, Gillingham, ME7 1EP, England
SIC: 46440, 46499

Officers · 1 active

SHU, Menghai
director · Chinese · appt 2023-04-14

Beneficial owners · PSC · 1 current

●
Menghai Shu
individual PSC · England · since 2023-04-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-03-24