Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

BELLWAY TRADING LTD

BELLWAY TRADING LTD — active UK company, incorporated 2014 (oo:GB-COH-08836723). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-08836723Inc. 08 Jan 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-01-08
Legal form
ltd
Activity
74990
Registered office
8 Standard Road, London, NW10 6EU
/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
  • BELLWAY TRADING LTD
    • Ms Jun Sui· beneficial owner100%· via OpenOwnership
    • Ms Jun Sui· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BELLWAY TRADING LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
08836723
Status
active
Type
ltd
Incorporated
2014-01-08
Registered office
8 Standard Road, London, NW10 6EU
SIC
74990
/04

People & control

2 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.

  • C&R BUSINESS CONSULTING LIMITED
    • corporate secretary · appointed 2014-01-08 · Companies House
  • SUI, Jun
    • director · Chinese · appointed 2014-01-08 · Companies House
    • individual PSC · 75–100% shares · China. · since 2016-11-04 · CH · PSC register

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

/05

Common questions

Who owns BELLWAY TRADING LTD?
In the current sources, BELLWAY TRADING LTD is connected to Ms Jun Sui, Ms Jun Sui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BELLWAY TRADING LTD's risk level?
WhiteIntel flags BELLWAY TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BELLWAY TRADING LTD appear across sources?
BELLWAY TRADING 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 BELLWAY TRADING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BELLWAY TRADING LTD — nothing is disclosed before that.

Claim this record