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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

WB GLOBAL TRADING LIMITED

WB GLOBAL TRADING LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07117630). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-07117630Inc. 06 Jan 2010ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2010-01-06
Legal form
ltd
Activity
27400, 28990, 32990
Registered office
20 Bells End Road, Walton-On-Trent, Swadlincote, Derbyshire, DE12 8ND
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WB GLOBAL TRADING LIMITED — 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 WB GLOBAL TRADING LIMITED 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 WB GLOBAL TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
07117630
Status
active
Type
ltd
Incorporated
2010-01-06
Registered office
20 Bells End Road, Walton-On-Trent, Swadlincote, Derbyshire, DE12 8ND
SIC
27400, 28990, 32990
/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • TO, Mai Vi
    • director · British · appointed 2022-04-06 · Companies House
  • TRINH, Bau Van
    • director · British · appointed 2010-01-06 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • WANG, Zhuo Rong
    • director · British · appointed 2010-01-06 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WB GLOBAL TRADING LIMITED?
In the current sources, WB GLOBAL TRADING LIMITED is connected to Mr Bau Van Trinh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WB GLOBAL TRADING LIMITED's risk level?
WhiteIntel flags WB GLOBAL TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WB GLOBAL TRADING LIMITED appear across sources?
WB GLOBAL TRADING LIMITED 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 WB GLOBAL TRADING LIMITED. 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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