---
title: "LAVINIA TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2be40e96-cf6a-50fe-8992-9043e40ce3ce
json: https://whiteintel.dev/api/public/dossier/2be40e96-cf6a-50fe-8992-9043e40ce3ce
identifier: oo:GB-COH-12939896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVINIA TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12939896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2be40e96-cf6a-50fe-8992-9043e40ce3ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2be40e96-cf6a-50fe-8992-9043e40ce3ce  

## Ownership & control

### Owners / controllers

- **Mr Michael Shaw** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c750a41-bd23-52b8-a1d8-9981ad932912
- **Mr Michael Shaw** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb54d0a5-e2ab-4827-9ee0-5d6881d0fa8c

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

A **2-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:** `12939896`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-09
- **Registered office:** 1 Market Street, Whaley Bridge, High Peak, Derbyshire, SK23 7AA, United Kingdom
- **SIC:** 70229

### Officers

- SHAW, Michael — director · British · appointed 2020-10-09

### Beneficial owners (Persons with Significant Control)

- Mr Michael Shaw — 75–100% shares · individual PSC · United Kingdom — since 2020-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12939896
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12939896

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVINIA TRADING LIMITED**. Human view: https://whiteintel.dev/entity/2be40e96-cf6a-50fe-8992-9043e40ce3ce · Structured JSON: https://whiteintel.dev/api/public/dossier/2be40e96-cf6a-50fe-8992-9043e40ce3ce._

_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"._