---
title: "BIA TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e58696a-9b60-55eb-9e83-2381b37398fa
json: https://whiteintel.dev/api/public/dossier/4e58696a-9b60-55eb-9e83-2381b37398fa
identifier: oo:GB-COH-08565248
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIA TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08565248`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e58696a-9b60-55eb-9e83-2381b37398fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e58696a-9b60-55eb-9e83-2381b37398fa  

## Ownership & control

### Owners / controllers

- **Mr Man Kai Chan** (beneficial owner) — 100% — https://whiteintel.dev/entity/71d990b3-0e42-5603-b9ec-84adff3360ad
- **Mr Man Kai Chan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cd7f089-6eab-4109-b2a2-ffdbec62ce25

### 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:** `08565248`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-06-11
- **Registered office:** Cedar House Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8DQ, United Kingdom
- **SIC:** 46150

### Officers

- CHAN, Man Kai — secretary · appointed 2013-06-11
- CHAN, Man Kai — director · British · appointed 2013-06-11

### Beneficial owners (Persons with Significant Control)

- Mr Man Kai Chan — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08565248
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08565248

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIA TRADING LTD**. Human view: https://whiteintel.dev/entity/4e58696a-9b60-55eb-9e83-2381b37398fa · Structured JSON: https://whiteintel.dev/api/public/dossier/4e58696a-9b60-55eb-9e83-2381b37398fa._

_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"._