In the current sources, LUCRY LTD is connected to Mr Banggen Lin, Mr Banggen Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUCRY LTD's risk level?

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

Where does LUCRY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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LUCRY LTD

Name: LUCRY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCRY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-06-03
Legal form: ltd
Activity: 56103
Registered office: 9 Royal Crescent, Glasgow, G3 7SP, Scotland

LUCRY LTD is a ltd registered in GB, incorporated 2019-06-03 (active).

Ownership & control

Owners / controllers

LUCRY LTD
- Mr Banggen Lin· beneficial owner100%· via OpenOwnership
- Mr Banggen Lin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Banggen Linbeneficial owner 100%→LUCRY LTD
1Mr Banggen Linbeneficial owner 87.5%→LUCRY LTD

Also at this address· shared registered office

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

Activity timeline

16 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
03 Jun 2019Companies House
Registered

Company profile· live · Companies House

Company no.: SC632285
Status: active
Type: ltd
Incorporated: 2019-06-03
Registered office: 9 Royal Crescent, Glasgow, G3 7SP, Scotland
SIC: 56103

Officers · 1 active

LIN, Banggen
director · Chinese · appt 2019-06-03

Beneficial owners · PSC · 1 current

●
Mr Banggen Lin
individual PSC · Scotland · since 2019-06-03
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-16