---
title: "CUP TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79752c33-3619-566b-bccf-1ea7548cdc53
json: https://whiteintel.dev/api/public/dossier/79752c33-3619-566b-bccf-1ea7548cdc53
identifier: oo:GB-COH-13480172
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CUP TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13480172`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79752c33-3619-566b-bccf-1ea7548cdc53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79752c33-3619-566b-bccf-1ea7548cdc53  

## Ownership & control

### Owners / controllers

- **Mr Suen Bun Cheng** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3a41f4a-04ef-50fa-8948-d7ce0367f111

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

A **1-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:** `13480172`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-28
- **Registered office:** 100-104 Bristol Street, Birmingham, B5 7AH, England
- **SIC:** 85590

### Officers

- CHENG, Suen Bun — secretary · appointed 2021-06-28
- CHENG, Suen Bun — director · Hong Konger · appointed 2021-06-28

### Beneficial owners (Persons with Significant Control)

- Mr Suen Bun Cheng — 75–100% shares · individual PSC · England — since 2021-06-28

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13480172
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13480172

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUP TRADING LIMITED**. Human view: https://whiteintel.dev/entity/79752c33-3619-566b-bccf-1ea7548cdc53 · Structured JSON: https://whiteintel.dev/api/public/dossier/79752c33-3619-566b-bccf-1ea7548cdc53._

_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"._