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COPWIN INTERNATIONAL GROUP CO., LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2014-04-22
Legal form
ltd
Activity
99999
Registered office
Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England

COPWIN INTERNATIONAL GROUP CO., LTD is a ltd registered in GB, incorporated 2014-04-22 (active).

/03

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
  • COPWIN INTERNATIONAL GROUP CO., LTD
    • Zheng Shi· beneficial owner50%· via OpenOwnership
    • Song Han· beneficial owner75%· via OpenOwnership
    • Zheng Shi· beneficial owner37.5%· via CH PSC
    • Song Han· beneficial owner62.5%· 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

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09004914
Status
active
Type
ltd
Incorporated
2014-04-22
Registered office
Chase Business Centre, 39-41 Chase Side, London, N14 5BP, England
SIC
99999
Officers · 3 active
  • corporate secretary · appt 2022-03-16
  • HAN, Song
    director · Chinese · appt 2017-09-20
  • SHI, Zheng
    director · Chinese · appt 2014-04-22
  • corporate secretary · appt 2014-04-22
  • UK INT'L COMPANY SERVICE LTD(resigned)
    corporate secretary · appt 2015-03-23
Beneficial owners · PSC · 2 current
  • Zheng Shi
    individual PSC · China · since 2016-04-06
    25–50% shares
  • Song Han
    individual PSC · China · since 2016-04-06
    50–75% 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 COPWIN INTERNATIONAL GROUP CO., 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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