---
title: "BAN NUAN TRADING CO., LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d76ff996-9671-5d61-9251-059588610224
json: https://whiteintel.dev/api/public/dossier/d76ff996-9671-5d61-9251-059588610224
identifier: oo:GB-COH-13332557
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAN NUAN TRADING CO., LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13332557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d76ff996-9671-5d61-9251-059588610224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d76ff996-9671-5d61-9251-059588610224  

## Ownership & control

### Owners / controllers

- **Mr Philip Loca Nacem Andraws** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd519b8e-5a2f-53d9-8c25-bb46f0f84228

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

1. **Mr Philip Loca Nacem Andraws** — beneficial owner 100% → *BAN NUAN TRADING CO., LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13332557`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-14
- **Registered office:** L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford,, ST18 0BF, United Kingdom
- **SIC:** 99999

### Officers

- [LONGSHINE OVERSEAS LIMITED](https://whiteintel.dev/entity/5c6a43ac-e32b-58af-9f22-f8d8666940cf) — corporate secretary · appointed 2023-03-13
- NACEM ANDRAWS, Philip Loca — director · Sudanese · appointed 2021-04-14
- [UK COMPANY MADE SERVICE LTD](https://whiteintel.dev/entity/625b0ede-071a-4e1b-89c5-344dbd75f6d8) — corporate secretary · appointed 2021-04-14 · resigned 2023-03-13

### Beneficial owners (Persons with Significant Control)

- Mr Philip Loca Nacem Andraws — 75–100% shares · individual PSC · China — since 2021-04-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13332557
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13332557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAN NUAN TRADING CO., LTD**. Human view: https://whiteintel.dev/entity/d76ff996-9671-5d61-9251-059588610224 · Structured JSON: https://whiteintel.dev/api/public/dossier/d76ff996-9671-5d61-9251-059588610224._

_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"._