Who owns LEES TRADING LTD?

In the current sources, LEES TRADING LTD is connected to Andrew Iain Lees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEES TRADING LTD's risk level?

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

Where does LEES TRADING LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LEES TRADING LTD

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

LEES TRADING LTD — active UK company, incorporated 2026 (gb-coh:SC878082). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH SC878082Inc. 06 Feb 2026Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2026-02-06
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: FLAT 1, 11, MANSIONHOUSE COURT, GLASGOW, G41 3DE

/02

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

LEES TRADING LTD
- Andrew Iain Lees· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEES TRADING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEES TRADING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on LEES TRADING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

06 Nov 2027Companies House
Accounts due
19 Feb 2027Companies House
Confirmation statement due
06 Feb 2026Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: SC878082
Status: Active
Type: Private Limited Company
Incorporated: 2026-02-06
Registered office: FLAT 1, 11, MANSIONHOUSE COURT, GLASGOW, G41 3DE
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-11-06
Confirmation stmt due: 2027-02-19

/05

Common questions

Who owns LEES TRADING LTD?: In the current sources, LEES TRADING LTD is connected to Andrew Iain Lees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEES TRADING LTD's risk level?: WhiteIntel flags LEES TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEES TRADING LTD appear across sources?: LEES TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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