- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BANPONG LTD
BANPONG LTD — active UK company, incorporated 2015 (oo:GB-COH-SC495634). UBO chain traced 2 hops, 2 owners, 1 officer, filed financials. Cited to 3…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-01-21
- Legal form
- ltd
- Activity
- 56101, 56103
- Registered office
- 52 Rodney Street, Edinburgh, EH7 4DX, Scotland
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.
- BANPONG LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2026-01-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC495634
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-21
- Registered office
- 52 Rodney Street, Edinburgh, EH7 4DX, Scotland
- SIC
- 56101, 56103
| Metric | 2026 |
|---|---|
| Cash | £3,500 |
| Shareholder funds | £1 |
| Fixed assets | £2,234 |
| Current assets | £4,260 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
1 party · 1 currentEvery 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.
- KONGTON, Nopporn
- director · Thai · appointed 2015-01-21 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2017-01-21 · CH · PSC register
1 party · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANPONG LTD?
- What is BANPONG LTD's risk level?
- Where does BANPONG LTD appear across sources?