Who owns ANSHA TRADE LTD?

In the current sources, ANSHA TRADE LTD is connected to Ms Shanshan Zheng, Ms Shanshan Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANSHA TRADE LTD's risk level?

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

Where does ANSHA TRADE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ANSHA TRADE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-04-23
Legal form: ltd
Activity: 46160, 46190, 47750, 47910
Registered office: 15670754 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

ANSHA TRADE LTD is a ltd registered in GB, incorporated 2024-04-23 (dissolved).

/03Ownership & control

Owners / controllers

ANSHA TRADE LTD
- Ms Shanshan Zheng· beneficial owner100%· via OpenOwnership
- Ms Shanshan Zheng· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15670754
Status: dissolved
Type: ltd
Incorporated: 2024-04-23
Registered office: 15670754 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46160, 46190, 47750, 47910

Officers · 1 active

ZHENG, Shanshan
director · Chinese · appt 2024-04-23
WINKIE CORPORATE SERVICES(UK) LIMITED(resigned)
corporate secretary · appt 2024-04-23

Beneficial owners · PSC · 1 current

●
Ms Shanshan Zheng
individual PSC · England · since 2024-04-23
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANSHA TRADE LTD. Notes are community-contributed leads, not verified facts.

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