---
title: "EXCELLENT SHINING TRADING CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0f4166-e78e-5cc5-acf4-b786c1aed049
json: https://whiteintel.dev/api/public/dossier/4e0f4166-e78e-5cc5-acf4-b786c1aed049
identifier: oo:GB-COH-15362323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXCELLENT SHINING TRADING CO., LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15362323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e0f4166-e78e-5cc5-acf4-b786c1aed049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0f4166-e78e-5cc5-acf4-b786c1aed049  

## Ownership & control

### Owners / controllers

- **Mrs Yanxiu Fan** (beneficial owner) — 100% — https://whiteintel.dev/entity/99f75464-491e-5dee-8dad-61d3ef3b4516
- **Mrs Yanxiu Fan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1ed7390-ebc8-4282-ac1a-b78d7327f492

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

1. **Mrs Yanxiu Fan** — beneficial owner 100% → *EXCELLENT SHINING TRADING CO., LTD*
1. **Mrs Yanxiu Fan** — beneficial owner 87.5% → *EXCELLENT SHINING TRADING CO., LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15362323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-19
- **Registered office:** 29988 Office Suite 29a, 3/F 23 Wharf Street, London, SE8 3GG
- **SIC:** 47510, 47910

### Officers

- FAN, Yanxiu — director · Chinese · appointed 2023-12-19
- CAMERON, Catey Ellen — director · British · appointed 2023-12-19 · resigned 2024-10-30
- COWELL, Stephen Reginald — director · British · appointed 2024-07-05 · resigned 2024-09-26
- FAN, Yanxiu — director · Chinese · appointed 2023-12-19 · resigned 2024-09-26
- KEARNEY, Bernard — director · British · appointed 2024-06-01 · resigned 2024-09-26
- LEYBOURNE, Sarah Rose — director · British · appointed 2023-12-19 · resigned 2023-12-19
- MUNN, William — director · British · appointed 2024-06-03 · resigned 2024-09-26

### Beneficial owners (Persons with Significant Control)

- Mrs Yanxiu Fan — 75–100% shares · individual PSC · England — since 2023-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15362323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15362323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCELLENT SHINING TRADING CO., LTD**. Human view: https://whiteintel.dev/entity/4e0f4166-e78e-5cc5-acf4-b786c1aed049 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0f4166-e78e-5cc5-acf4-b786c1aed049._

_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"._