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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

THORNETD TRADING LIMITED

THORNETD TRADING LIMITED — active UK company, incorporated 2026 (gb-coh:16997975). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16997975Inc. 29 Jan 2026ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2026-01-29
Legal form
ltd
Activity
46190, 47910
Registered office
Suite 25064 Initial Business Centre, Wilson Park, Manchester, M40 8WN, United Kingdom
/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
  • THORNETD TRADING LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THORNETD TRADING LIMITED — 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 THORNETD TRADING LIMITED 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
YOURS NOW · FREE

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 THORNETD TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16997975
Status
active
Type
ltd
Incorporated
2026-01-29
Registered office
Suite 25064 Initial Business Centre, Wilson Park, Manchester, M40 8WN, United Kingdom
SIC
46190, 47910
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-10-29
Confirmation stmt due
2027-02-11
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ZENG, Miaoqin
    • director · Chinese · appointed 2026-01-29 · Companies House
    • individual PSC · 75–100% shares · China · since 2026-01-29 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THORNETD TRADING LIMITED?
In the current sources, THORNETD TRADING LIMITED is connected to Miaoqin Zeng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORNETD TRADING LIMITED's risk level?
WhiteIntel flags THORNETD TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORNETD TRADING LIMITED appear across sources?
THORNETD TRADING LIMITED 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 THORNETD TRADING LIMITED. 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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