- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Panda Dream Limited
Panda Dream Limited — dissolved UK company, incorporated 2021 (oo:GB-COH-13607473). UBO chain traced 12 hops, 8 owners, 2 officers. Cited to 1 registry.
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-09-07
- Legal form
- ltd
- Activity
- 11010, 46342, 47250, 66300
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
Also appears in
companies_house_bulk- PANDA DREAM LIMITEDcompanies_house_bulk · oo:GB-COH-11116156
- Panda Dream Limited · psc:503ICv-5WN1nUFss8ziijwqIDSs
- Panda Dream Limited · psc:jEJL6AsYjfUJ8y-cuOU-GabUHQQ
The same real-world entity, resolved across sources.
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.
- Panda Dream Limited
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Panda Dream Limited, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 13607473
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-09-07
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 11010, 46342, 47250, 66300
People & control
5 parties · 3 currentEvery 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.
- Jkl Digital Capital Limited
- corporate PSC · 50–75% shares · Virgin Islands, British · since 2021-09-07 · CH · PSC register
- Panda Dream Limited
- corporate PSC · 25–50% shares · England · since 2021-09-07 · CH · PSC register
Also holds roles at 5 other companies- Ms Suen King Josephine Chungbeneficial owner
- Dr. Yu Xiongbeneficial owner
- Dr Yu Xiongbeneficial owner
- XIONG, Yu, Doctor
- director · Chinese · appointed 2021-09-07 · Companies House
- CHUNG, Suen King Josephine
- director · British · appointed 2021-09-07 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2023-01-06 · CH · PSC register
- Dr Yu Xiong
- individual PSC · 25–50% shares · England · ceased 2021-09-07 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Panda Dream Limited?
- What is Panda Dream Limited's risk level?
- Where does Panda Dream Limited appear across sources?
Community intel
Crowd leads · unverifiedIs 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 Panda Dream Limited — nothing is disclosed before that.