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SHITUO TRADE LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

/01

At a glance

Dimensions on file
Owners
5
Officers
4
Beneficial owners
3
UBO hops
5
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-01-17
Legal form
ltd
Activity
46160, 46190, 47750, 47910
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL, United Kingdom

SHITUO TRADE LTD is a ltd registered in GB, incorporated 2024-01-17 (dissolved).

/03

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.

Walk the full UBO chain
5 hops lockedStandard

5-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.
15421058
Status
dissolved
Type
ltd
Incorporated
2024-01-17
Registered office
69 Aberdeen Avenue, Cambridge, CB2 8DL, United Kingdom
SIC
46160, 46190, 47750, 47910
Officers · 1 active
  • LEI, Pan
    director · Chinese · appt 2024-08-30
  • corporate secretary · appt 2024-01-17
  • MU, Mengjuan(resigned)
    director · Chinese · appt 2024-01-17
  • ZHONG, Youfu(resigned)
    director · Chinese · appt 2024-04-07
Beneficial owners · PSC · 1 current
  • Pan Lei
    individual PSC · United Kingdom · since 2024-08-30
    75–100% shares
  • Mr Youfu Zhong
    individual PSC · United Kingdom · ceased 2024-08-30
    75–100% shares
  • Ms Mengjuan Mu
    individual PSC · United Kingdom · ceased 2024-04-07
    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 SHITUO TRADE 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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