Who owns LUCKYTEA 01 LTD?

In the current sources, LUCKYTEA 01 LTD is connected to Mr Xiaoquan Luo, Yan Zhang, Yan Zhang, Mr Xiaoquan Luo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUCKYTEA 01 LTD's risk level?

WhiteIntel flags LUCKYTEA 01 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCKYTEA 01 LTD appear across sources?

LUCKYTEA 01 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LUCKYTEA 01 LTD

Name: LUCKYTEA 01 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKYTEA 01 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-10-17
Legal form: ltd
Activity: 56102
Registered office: 75 Greenfield Road, London, E1 1EJ, England

Low

Risk

LUCKYTEA 01 LTD is a ltd registered in GB, incorporated 2022-10-17 (dissolved).

/03

Ownership & control

Owners / controllers

LUCKYTEA 01 LTD
- Mr Xiaoquan Luo· beneficial owner100%· via OpenOwnership
- Yan Zhang· beneficial owner100%· via OpenOwnership
- Yan Zhang· beneficial owner87.5%· via ch_psc
- Mr Xiaoquan Luo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 14422544
Status: dissolved
Type: ltd
Incorporated: 2022-10-17
Registered office: 75 Greenfield Road, London, E1 1EJ, England
SIC: 56102

Officers · 1 active

LUO, Xiaoquan
director · Chinese · appt 2024-11-05
ZHANG, Yan(resigned)
director · Chinese · appt 2022-10-17

Beneficial owners · PSC · 1 current

●
Mr Xiaoquan Luo
individual PSC · England · since 2024-11-05
75–100% shares
●
Yan Zhang
individual PSC · England · ceased 2024-11-05
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 LUCKYTEA 01 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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The complete file, cited.

Everything we hold on LUCKYTEA 01 LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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