---
title: "L A K TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/792d37f6-96a1-5fea-86d2-e6541eec3122
json: https://whiteintel.dev/api/public/dossier/792d37f6-96a1-5fea-86d2-e6541eec3122
identifier: oo:GB-COH-09455351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# L A K TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09455351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/792d37f6-96a1-5fea-86d2-e6541eec3122  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/792d37f6-96a1-5fea-86d2-e6541eec3122  

## Ownership & control

### Owners / controllers

- **Mr Leighton Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7bcbe3f-5cff-5b2d-98c7-e3f9ed0503f6
- **Mr Leighton Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/e660bdb3-0f71-5b8d-a39d-cace2e496507
- **Mrs Debbie Jayne Williams** (beneficial owner) — 50% — https://whiteintel.dev/entity/50b74059-081c-5cc2-a405-0d715daa3130
- **Mr Leighton Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/29122b78-4efc-4bed-b3bd-fd12be3fbd53
- **Mrs Debbie Jayne Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cc1ceb85-eeb4-443e-bc9b-262947ec77e1
- **Mr Leighton Williams** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1c4dc30c-8943-4265-b877-5edd15337f2f

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

1. **Mr Leighton Williams** — beneficial owner 50% → *L A K TRADING LIMITED*
1. **Mr Leighton Williams** — beneficial owner 50% → *L A K TRADING LIMITED*
1. **Mrs Debbie Jayne Williams** — beneficial owner 50% → *L A K TRADING LIMITED*
1. **Mr Leighton Williams** — beneficial owner 37.5% → *L A K TRADING LIMITED*
1. **Mrs Debbie Jayne Williams** — beneficial owner 37.5% → *L A K TRADING LIMITED*
1. **Mr Leighton Williams** — beneficial owner 37.5% → *L A K TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09455351`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-02-24
- **Registered office:** Castle Buildings, 23 Church Place, Neath, SA11 3LL, Wales
- **SIC:** 43999

### Officers

- WILLIAMS, Debbie Jayne — director · British · appointed 2017-02-01
- WILLIAMS, Leighton — director · Welsh · appointed 2023-06-01
- BLACK, Marion — director · British · appointed 2015-02-24 · resigned 2015-02-24
- WILLIAMS, Leighton — director · Welsh · appointed 2015-02-24 · resigned 2017-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Leighton Williams — 25–50% shares · individual PSC · Wales — since 2023-07-14
- Mrs Debbie Jayne Williams — 25–50% shares · individual PSC · United Kingdom — since 2017-02-27
- Mr Leighton Williams — 25–50% shares · individual PSC · Wales — ceased 2017-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09455351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **L A K TRADING LIMITED**. Human view: https://whiteintel.dev/entity/792d37f6-96a1-5fea-86d2-e6541eec3122 · Structured JSON: https://whiteintel.dev/api/public/dossier/792d37f6-96a1-5fea-86d2-e6541eec3122._

_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"._