---
title: "BAMBOO NAILS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fa6cad6-fa2a-5f00-b5c1-e8caf9bef8eb
json: https://whiteintel.dev/api/public/dossier/3fa6cad6-fa2a-5f00-b5c1-e8caf9bef8eb
identifier: oo:GB-COH-10382609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAMBOO NAILS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10382609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fa6cad6-fa2a-5f00-b5c1-e8caf9bef8eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fa6cad6-fa2a-5f00-b5c1-e8caf9bef8eb  

## Ownership & control

### Owners / controllers

- **Ms Hau Phan** (beneficial owner) — 100% — https://whiteintel.dev/entity/463f8c16-813c-5fa9-9a14-a7e5da0ce8ae
- **Ms Hau Phan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a7b33f7-fa02-49db-8348-189d2859a64b

### 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:** `10382609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-19
- **Registered office:** 327-329 Middlewood Road, Sheffield, S6 1TH, England
- **SIC:** 96020

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £13,499 |
| Cash | £14,324 |
| Shareholder funds | £100 |
| Fixed assets | £4,030 |
| Current assets | £19,642 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PHAN, Hau — director · British · appointed 2016-09-19
- TRAN, Tuan Van — director · British · appointed 2018-10-11 · resigned 2019-12-01

### Beneficial owners (Persons with Significant Control)

- Ms Hau Phan — 75–100% shares · individual PSC · England — since 2016-09-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10382609
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10382609
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10382609/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAMBOO NAILS LIMITED**. Human view: https://whiteintel.dev/entity/3fa6cad6-fa2a-5f00-b5c1-e8caf9bef8eb · Structured JSON: https://whiteintel.dev/api/public/dossier/3fa6cad6-fa2a-5f00-b5c1-e8caf9bef8eb._

_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"._