---
title: "LZ TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b29aeb66-72ff-5de0-a05d-e72330a5c52c
json: https://whiteintel.dev/api/public/dossier/b29aeb66-72ff-5de0-a05d-e72330a5c52c
identifier: oo:GB-COH-10264701
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LZ TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10264701`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b29aeb66-72ff-5de0-a05d-e72330a5c52c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b29aeb66-72ff-5de0-a05d-e72330a5c52c  

## Ownership & control

### Owners / controllers

- **Asen Tsokov Kolev** (beneficial owner) — 100% — https://whiteintel.dev/entity/9033b45b-16a5-5ae2-8dd0-f86c291806cc
- **Asen Tsokov Kolev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/343785da-a9f3-4974-9cb3-2bed898fcf6e

### UBO chain (walk to the ultimate owner)

1. **Asen Tsokov Kolev** — beneficial owner 100% → *LZ TRADING LTD*
1. **Asen Tsokov Kolev** — beneficial owner 87.5% → *LZ TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10264701`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-07-06
- **Registered office:** 27 Bellfield Avenue, Brightlingsea, Colchester, CO7 0NT, England
- **SIC:** 56103, 56290, 96040, 96090

### Officers

- KOLEV, Asen Tsokov — director · Bulgarian · appointed 2016-07-06
- VASILEVA-KOLEVA, Lyubomira Vasileva — director · Bulgarian · appointed 2025-05-24 · resigned 2025-06-12

### Beneficial owners (Persons with Significant Control)

- Asen Tsokov Kolev — 75–100% shares · individual PSC · England — since 2016-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10264701
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10264701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LZ TRADING LTD**. Human view: https://whiteintel.dev/entity/b29aeb66-72ff-5de0-a05d-e72330a5c52c · Structured JSON: https://whiteintel.dev/api/public/dossier/b29aeb66-72ff-5de0-a05d-e72330a5c52c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._