LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2021-03-31
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
Low
Risk
RAISUN TRADE CO., LTD. is a ltd registered in GB, incorporated 2021-03-31 (dissolved).
/03
Ownership & control
Owners / controllers
- RAISUN TRADE CO., LTD.
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13304903
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-03-31
- Registered office
- Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
- SIC
- 99999
Officers · 2 active
- UK INT'L COMPANY SERVICE LTDcorporate secretary · appt 2021-03-31
- LV, Xiangmeidirector · Chinese · appt 2021-03-31
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-03-31
- Accounts due
- 2025-12-31overdue
- Confirmation stmt due
- 2025-03-22overdue