---
title: "TRADE ANYWHERE (UK) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/325a3dca-86d2-59c7-8dfd-bf02e54b5c57
json: https://whiteintel.dev/api/public/dossier/325a3dca-86d2-59c7-8dfd-bf02e54b5c57
identifier: oo:GB-COH-12014227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADE ANYWHERE (UK) LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12014227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/325a3dca-86d2-59c7-8dfd-bf02e54b5c57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/325a3dca-86d2-59c7-8dfd-bf02e54b5c57  

## Ownership & control

### Owners / controllers

- **Mr Siu Fai Lam** (beneficial owner) — 75% — https://whiteintel.dev/entity/a29c0141-7c9f-559e-bd9b-b86da820a682
- **Mr Sheung-Wah Chow** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd778a4f-6fa1-5886-b134-9ee73bbba926
- **Mr Sheung-Wah Chow** (beneficial owner) — 50% — https://whiteintel.dev/entity/75d3261d-1971-513f-92d5-53b09ad06d3f
- **Siu Fai Lam** (beneficial owner) — 75% — https://whiteintel.dev/entity/255520fc-f5c5-5423-a3fa-816982d49b51
- **Kim Ho Leung** (beneficial owner) — 75% — https://whiteintel.dev/entity/b4331273-1c3f-5bba-99c7-8413ce83e277
- **Lam Ngai Sho** (beneficial owner) — 75% — https://whiteintel.dev/entity/a35af6cb-88ef-5cdb-9354-794425cc5aa2
- **Mr Siu Fai Lam** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ee01bfd1-9b19-485a-9480-0924ae5bc126
- **Lam Ngai Sho** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b585757d-550f-4e3b-8828-5e5c2ea89fc9
- **Kim Ho Leung** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/905e275a-0e99-47e0-a146-480c75be3487
- **Siu Fai Lam** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bf221f6f-d644-49d6-be27-5a750336b96d
- **Mr Sheung-Wah Chow** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dc2a0bd-95bb-4708-b5bd-3b7b1f89f91b
- **Mr Sheung-Wah Chow** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/413947e2-edf1-4884-b1b0-806916fd4a59

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

1. **Mr Siu Fai Lam** — beneficial owner 75% → *TRADE ANYWHERE (UK) LTD.*
1. **Mr Sheung-Wah Chow** — beneficial owner 100% → *TRADE ANYWHERE (UK) LTD.*
1. **Mr Sheung-Wah Chow** — beneficial owner 50% → *TRADE ANYWHERE (UK) LTD.*
1. **Siu Fai Lam** — beneficial owner 75% → *TRADE ANYWHERE (UK) LTD.*
1. **Kim Ho Leung** — beneficial owner 75% → *TRADE ANYWHERE (UK) LTD.*
1. **Lam Ngai Sho** — beneficial owner 75% → *TRADE ANYWHERE (UK) LTD.*
1. **Mr Siu Fai Lam** — beneficial owner 62.5% → *TRADE ANYWHERE (UK) LTD.*
1. **Lam Ngai Sho** — beneficial owner 62.5% → *TRADE ANYWHERE (UK) LTD.*
1. **Kim Ho Leung** — beneficial owner 62.5% → *TRADE ANYWHERE (UK) LTD.*
1. **Siu Fai Lam** — beneficial owner 62.5% → *TRADE ANYWHERE (UK) LTD.*
1. **Mr Sheung-Wah Chow** — beneficial owner 87.5% → *TRADE ANYWHERE (UK) LTD.*
1. **Mr Sheung-Wah Chow** — beneficial owner 37.5% → *TRADE ANYWHERE (UK) LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `12014227`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-23
- **Registered office:** Unit 3, Westbury Industrial Estate, Station Road, Westbury, United Kingdom, BA13 4HR, United Kingdom
- **SIC:** 46460, 46499, 47190, 47910

### Officers

- CHOW, Sheung-Wah — secretary · appointed 2019-05-23
- FUNG, Sze Wing — secretary · appointed 2024-12-13
- CHOW, Sheung-Wah — director · British · appointed 2019-05-23

### Beneficial owners (Persons with Significant Control)

- Lam Ngai Sho — 50–75% shares · individual PSC · United Kingdom — since 2022-05-08
- Mr Sheung-Wah Chow — 25–50% shares · individual PSC · United Kingdom — since 2022-01-26
- Kim Ho Leung — 50–75% shares · individual PSC · United Kingdom — ceased 2024-12-23
- Mr Siu Fai Lam — 50–75% shares · individual PSC · United Kingdom — ceased 2024-12-23
- Siu Fai Lam — 50–75% shares · individual PSC · United Kingdom — ceased 2022-05-08
- Mr Sheung-Wah Chow — 75–100% shares · individual PSC · United Kingdom — ceased 2021-05-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12014227
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12014227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADE ANYWHERE (UK) LTD.**. Human view: https://whiteintel.dev/entity/325a3dca-86d2-59c7-8dfd-bf02e54b5c57 · Structured JSON: https://whiteintel.dev/api/public/dossier/325a3dca-86d2-59c7-8dfd-bf02e54b5c57._

_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"._