Who owns GROUPON TRADING CO., LTD?

In the current sources, GROUPON TRADING CO., LTD is connected to Muhammad Walid Khan, Muhammad Walid Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROUPON TRADING CO., LTD's risk level?

WhiteIntel flags GROUPON TRADING CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROUPON TRADING CO., LTD appear across sources?

GROUPON TRADING CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GROUPON TRADING CO., LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-09-15
Legal form: ltd
Activity: 45310, 46410, 46420, 46499
Registered office: 69 Aberdeen Avenue, Cambridge, CB2 8DL, England

Low

Risk

GROUPON TRADING CO., LTD is a ltd registered in GB, incorporated 2023-09-15 (dissolved).

/03

Ownership & control

Owners / controllers

GROUPON TRADING CO., LTD
- Muhammad Walid Khan· beneficial owner100%· via OpenOwnership
- Muhammad Walid Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15141316
Status: dissolved
Type: ltd
Incorporated: 2023-09-15
Registered office: 69 Aberdeen Avenue, Cambridge, CB2 8DL, England
SIC: 45310, 46410, 46420, 46499

Officers · 2 active

SOOWISE LTD
corporate secretary · appt 2023-09-15
KHAN, Muhammad Walid
director · Pakistani · appt 2023-09-15

Beneficial owners · PSC · 1 current

●
Muhammad Walid Khan
individual PSC · England · since 2023-09-15
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 GROUPON TRADING CO., LTD. Notes are community-contributed leads, not verified facts.

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