LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-08-20
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 2 Green Street Green Road, Dartford, DA1 1QE, England
Low
Risk
CAPTAIN LONDON GLOBAL TRADING LTD is a ltd registered in GB, incorporated 2021-08-20 (active).
/03
Ownership & control
Owners / controllers
- CAPTAIN LONDON GLOBAL TRADING LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-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 officeOther 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.
- 13576226
- Status
- active
- Type
- ltd
- Incorporated
- 2021-08-20
- Registered office
- 2 Green Street Green Road, Dartford, DA1 1QE, England
- SIC
- 47190
Officers · 2 active
- LAI, Yiyaodirector · Chinese · appt 2021-08-20
- YU, Yandirector · Chinese · appt 2021-08-20
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.