LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2025-02-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 35 Avondale Road, Southport, PR9 0NH, England
Low
Risk
IPANDA ONLINE SHOPS LTD is a ltd registered in GB, incorporated 2025-02-19 (active).
/03
Ownership & control
Owners / controllers
- IPANDA ONLINE SHOPS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 16261473
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-19
- Registered office
- 35 Avondale Road, Southport, PR9 0NH, England
- SIC
- 82990
Officers · 1 active
- HOU, Yandirector · Chinese · appt 2025-02-19
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-11-19
- Confirmation stmt due
- 2026-03-04overdue