Who owns IST ( IMPERIAL SILKROAD TRADING ) LTD?

In the current sources, IST ( IMPERIAL SILKROAD TRADING ) LTD is connected to Jonathan Hoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IST ( IMPERIAL SILKROAD TRADING ) LTD's risk level?

WhiteIntel flags IST ( IMPERIAL SILKROAD TRADING ) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IST ( IMPERIAL SILKROAD TRADING ) LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

IST ( IMPERIAL SILKROAD TRADING ) LTD

Name: IST ( IMPERIAL SILKROAD TRADING ) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IST ( IMPERIAL SILKROAD TRADING ) LTD, Company, GB

IST ( IMPERIAL SILKROAD TRADING ) LTD — active UK company, incorporated 2025 (gb-coh:16726565). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16726565Inc. 18 Sept 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2025-09-18
Legal form: Private Limited Company
Activity: 46730 - Wholesale of wood, construction materials and sanitary equipment
Registered office: 34, THE CEDARS, SYDENHAM HILL, LONDON, SE26 6LS

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

IST ( IMPERIAL SILKROAD TRADING ) LTD
- Jonathan Hoo· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IST ( IMPERIAL SILKROAD TRADING ) LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IST ( IMPERIAL SILKROAD TRADING ) LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on IST ( IMPERIAL SILKROAD TRADING ) LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

18 Jun 2027Companies House
Accounts due
01 Oct 2026Companies House
Confirmation statement due
18 Sept 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16726565
Status: Active
Type: Private Limited Company
Incorporated: 2025-09-18
Registered office: 34, THE CEDARS, SYDENHAM HILL, LONDON, SE26 6LS
SIC: 46730 - Wholesale of wood, construction materials and sanitary equipment

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-06-18
Confirmation stmt due: 2026-10-01

/05

Common questions

Who owns IST ( IMPERIAL SILKROAD TRADING ) LTD?: In the current sources, IST ( IMPERIAL SILKROAD TRADING ) LTD is connected to Jonathan Hoo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IST ( IMPERIAL SILKROAD TRADING ) LTD's risk level?: WhiteIntel flags IST ( IMPERIAL SILKROAD TRADING ) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IST ( IMPERIAL SILKROAD TRADING ) LTD appear across sources?: IST ( IMPERIAL SILKROAD TRADING ) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IST ( IMPERIAL SILKROAD TRADING ) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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