- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SHINING OCEAN CO., LTD
SHINING OCEAN CO., LTD — active UK company, incorporated 2020 (oo:GB-COH-12639319). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.
Registry identity
- Status
- Active
- Incorporated
- 2020-06-02
- Legal form
- Private Limited Company
- Activity
- 46190 - Agents involved in the sale of a variety of goods
- Registered office
- 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
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.
- SHINING OCEAN CO., LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHINING OCEAN CO., LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 12639319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2020-06-02
- Registered office
- 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
- SIC
- 46190 - Agents involved in the sale of a variety of goods
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-01-20
Common questions
- Who owns SHINING OCEAN CO., LTD?
- What is SHINING OCEAN CO., LTD's risk level?
- Where does SHINING OCEAN CO., LTD appear across sources?