Who owns POWERFUL TRADE LIMITED?

In the current sources, POWERFUL TRADE LIMITED is connected to Mr Zhengchun Yang, Ms Lifang Si, Mr Zhengchun Yang, Ms Lifang Si. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POWERFUL TRADE LIMITED's risk level?

WhiteIntel flags POWERFUL TRADE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POWERFUL TRADE LIMITED appear across sources?

POWERFUL TRADE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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POWERFUL TRADE LIMITED

Name: POWERFUL TRADE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POWERFUL TRADE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-12-13
Legal form: ltd
Activity: 46900
Registered office: Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

Low

Risk

POWERFUL TRADE LIMITED is a ltd registered in GB, incorporated 2023-12-13 (dissolved).

/03Ownership & control

Owners / controllers

POWERFUL TRADE LIMITED
- Mr Zhengchun Yang· beneficial owner100%· via OpenOwnership
- Ms Lifang Si· beneficial owner100%· via OpenOwnership
- Mr Zhengchun Yang· beneficial owner87.5%· via ch_psc
- Ms Lifang Si· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15349602
Status: dissolved
Type: ltd
Incorporated: 2023-12-13
Registered office: Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
SIC: 46900

Officers · 2 active

UK INT'L COMPANY SERVICE LTD
corporate secretary · appt 2023-12-13
SI, Lifang
director · Chinese · appt 2024-06-18
YANG, Zhengchun(resigned)
director · Chinese · appt 2023-12-13

Beneficial owners · PSC · 1 current

●
Ms Lifang Si
individual PSC · China · since 2024-06-18
75–100% shares
●
Mr Zhengchun Yang
individual PSC · China · ceased 2024-06-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on POWERFUL TRADE LIMITED. Notes are community-contributed leads, not verified facts.

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