Who owns FB CHINESE TA LTD?

In the current sources, FB CHINESE TA LTD is connected to Mr Mohammad Zia, Mr Fengbin He, Mr Fengbin He, Mr Mohammad Zia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FB CHINESE TA LTD's risk level?

WhiteIntel flags FB CHINESE TA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FB CHINESE TA LTD appear across sources?

FB CHINESE TA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FB CHINESE TA LTD

Name: FB CHINESE TA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FB CHINESE TA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-04-10
Legal form: ltd
Activity: 56103
Registered office: 797 Rochdale Road, Manchester, M9 5XD, England

Low

Risk

FB CHINESE TA LTD is a ltd registered in GB, incorporated 2023-04-10 (dissolved).

/03

Ownership & control

Owners / controllers

FB CHINESE TA LTD
- Mr Mohammad Zia· beneficial owner· via OpenOwnership
- Mr Fengbin He· beneficial owner100%· via OpenOwnership
- Mr Fengbin He· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14787998
Status: dissolved
Type: ltd
Incorporated: 2023-04-10
Registered office: 797 Rochdale Road, Manchester, M9 5XD, England
SIC: 56103

Officers · 1 active

ZIA, Mohammad
director · British · appt 2024-11-27
HE, Fengbin(resigned)
director · Chinese · appt 2023-04-10

Beneficial owners · PSC · 1 current

●
Mr Mohammad Zia
individual PSC · England · since 2024-11-27
right to appoint and remove directors
●
Mr Fengbin He
individual PSC · England · ceased 2024-11-27
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FB CHINESE TA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on FB CHINESE TA LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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