---
title: "HUAYIN TRADING CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/427fa8f7-47db-5ed6-992a-3388e09eb7ca
json: https://whiteintel.dev/api/public/dossier/427fa8f7-47db-5ed6-992a-3388e09eb7ca
identifier: oo:GB-COH-12202489
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HUAYIN TRADING CO., LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12202489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/427fa8f7-47db-5ed6-992a-3388e09eb7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/427fa8f7-47db-5ed6-992a-3388e09eb7ca  

## Ownership & control

### Owners / controllers

- **Mr Donghua Xie** (beneficial owner) — 100% — https://whiteintel.dev/entity/c288ba52-f019-5f9d-bc81-32c1c35c87e8
- **Mr Donghua Xie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3cbcc2f-f1e5-4f6b-947f-25f7ef917ce6

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

1. **Mr Donghua Xie** — beneficial owner 100% → *HUAYIN TRADING CO., LTD*
1. **Mr Donghua Xie** — beneficial owner 87.5% → *HUAYIN TRADING CO., LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12202489`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-09-12
- **Registered office:** 12202489 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 82990

### Officers

- [FARSTAR CPA LTD](https://whiteintel.dev/entity/26279b7b-d396-45fc-99cc-b0c764ec7198) — corporate secretary · appointed 2019-09-12
- XIE, Donghua — director · Chinese · appointed 2019-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Donghua Xie — 75–100% shares · individual PSC — since 2019-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12202489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HUAYIN TRADING CO., LTD**. Human view: https://whiteintel.dev/entity/427fa8f7-47db-5ed6-992a-3388e09eb7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/427fa8f7-47db-5ed6-992a-3388e09eb7ca._

_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"._