Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

WAH YING TRADING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
1
Standard €39
UBO hops
1
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-05-25
Legal form
ltd
Activity
56103
Registered office
113 Middle Street, Yeovil, Somerset, BA20 1NA, England

WAH YING TRADING LIMITED is a ltd registered in GB, incorporated 2021-05-25 (active).

/03Ownership & control
Owners / controllers
  • WAH YING TRADING LIMITED
    • Yi Min Cao· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries

None in current sources.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
13420213
Status
active
Type
ltd
Incorporated
2021-05-25
Registered office
113 Middle Street, Yeovil, Somerset, BA20 1NA, England
SIC
56103
Officers · 1 active
  • CAO, Yi Min
    director · British · appt 2021-05-25
Beneficial owners · PSC · 1 current
  • ●
    Yi Min Cao
    individual PSC · England · since 2021-05-25
    75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-05-31
Accounts due
2026-05-31overdue
Confirmation stmt due
2026-06-07overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WAH YING TRADING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…