---
title: "ONLINE TRADING TECHNOLOGIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80ec52ca-a829-5e13-85e6-e9b08f606fc4
json: https://whiteintel.dev/api/public/dossier/80ec52ca-a829-5e13-85e6-e9b08f606fc4
identifier: oo:GB-COH-03468922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ONLINE TRADING TECHNOLOGIES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03468922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80ec52ca-a829-5e13-85e6-e9b08f606fc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80ec52ca-a829-5e13-85e6-e9b08f606fc4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ONLINE TRADING TECHNOLOGIES LTD** — GLEIF · `lei:213800WIURDPLJLLHN37` — https://whiteintel.dev/entity/eaa13c8e-1748-5e9b-9ce1-cdb808edba7b

## Ownership & control

### Owners / controllers

- **Mr David Fan** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6d242dd-0558-5bcf-a565-0798b21a05ce
- **Mrs Rachel Mary Fan** (beneficial owner) — 50% — https://whiteintel.dev/entity/33ed9fed-8c41-545c-a07f-2aa7482b3e05
- **Mr David Fan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/976c3870-4c95-4a6c-8ead-09f57567d346
- **Mrs Rachel Mary Fan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1e26075-ef21-4334-8873-1500c7815890

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

1. **Mr David Fan** — beneficial owner 50% → *ONLINE TRADING TECHNOLOGIES LTD*
1. **Mrs Rachel Mary Fan** — beneficial owner 50% → *ONLINE TRADING TECHNOLOGIES LTD*
1. **Mr David Fan** — beneficial owner 37.5% → *ONLINE TRADING TECHNOLOGIES LTD*
1. **Mrs Rachel Mary Fan** — beneficial owner 37.5% → *ONLINE TRADING TECHNOLOGIES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03468922`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-11-20
- **Registered office:** Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT
- **SIC:** 62020

### Officers

- FAN, Rachel — secretary · British · appointed 2006-07-31
- FAN, David — director · British · appointed 1997-11-20
- FAN, Mary Rachel — director · British · appointed 2005-11-20
- CASSON, Mary Rachel — secretary · British · appointed 1997-11-20 · resigned 2005-11-20
- CHETTLEBURGH INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1997-11-20 · resigned 1997-11-20
- CASSON, Rachel — director · British · appointed 2006-07-31 · resigned 2010-11-30
- CHETTLEBURGH'S LIMITED — corporate nominee director · appointed 1997-11-20 · resigned 1997-11-20

### Beneficial owners (Persons with Significant Control)

- Mr David Fan — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Rachel Mary Fan — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03468922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03468922

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ONLINE TRADING TECHNOLOGIES LTD**. Human view: https://whiteintel.dev/entity/80ec52ca-a829-5e13-85e6-e9b08f606fc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/80ec52ca-a829-5e13-85e6-e9b08f606fc4._

_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"._