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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 entityLowActive

PANDENG TRADE LTD

PANDENG TRADE LTD — active UK company, incorporated 2025 (gb-coh:16475176). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16475176Inc. 27 May 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-05-27
Legal form
ltd
Activity
47910
Registered office
14 Havelock Place, Harrow, HA1 1LJ, England
/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
  • PANDENG TRADE LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANDENG TRADE LTD — 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 PANDENG TRADE LTD 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 PANDENG TRADE LTD 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.
16475176
Status
active
Type
ltd
Incorporated
2025-05-27
Registered office
14 Havelock Place, Harrow, HA1 1LJ, England
SIC
47910
/04

People & control

1 party · 1 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.

  • QI, Pandeng
    • director · Chinese · appointed 2025-05-27 · Companies House
    • individual PSC · 75–100% shares · China · since 2025-05-27 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PANDENG TRADE LTD?
In the current sources, PANDENG TRADE LTD is connected to Pandeng Qi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PANDENG TRADE LTD's risk level?
WhiteIntel flags PANDENG TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANDENG TRADE LTD appear across sources?
PANDENG TRADE LTD 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 PANDENG TRADE LTD. 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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