Who owns KIDISHOP LTD?

In the current sources, KIDISHOP LTD is connected to Ms Ting Lei, Ms Ting Lei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIDISHOP LTD's risk level?

WhiteIntel flags KIDISHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIDISHOP LTD appear across sources?

KIDISHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KIDISHOP LTD

Name: KIDISHOP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIDISHOP LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-12-02
Legal form: ltd
Activity: 47910
Registered office: 15 Mountbatten Close, Cardiff, CF23 5QG

Low

Risk

KIDISHOP LTD is a ltd registered in GB, incorporated 2013-12-02 (active).

/04Ownership & control

Owners / controllers

KIDISHOP LTD
- Ms Ting Lei· beneficial owner100%· via OpenOwnership
- Ms Ting Lei· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

16 Dec 2024Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
02 Dec 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08798833
Status: active
Type: ltd
Incorporated: 2013-12-02
Registered office: 15 Mountbatten Close, Cardiff, CF23 5QG
SIC: 47910

Officers · 1 active

LEI, Ting
director · Chinese · appt 2013-12-02

Beneficial owners · PSC · 1 current

●
Ms Ting Lei
individual PSC · since 2016-07-02
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2024-12-16overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KIDISHOP LTD. Notes are community-contributed leads, not verified facts.

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