---
title: "SAMPSON TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f70bbc6f-ef36-5769-bd43-399d971bf296
json: https://whiteintel.dev/api/public/dossier/f70bbc6f-ef36-5769-bd43-399d971bf296
identifier: oo:GB-COH-04283162
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMPSON TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04283162`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f70bbc6f-ef36-5769-bd43-399d971bf296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f70bbc6f-ef36-5769-bd43-399d971bf296  

## Ownership & control

### Owners / controllers

- **Pnc S.A.R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04283162`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-09-07
- **Registered office:** 7 Ellison Road, London, SW13 0AD, England
- **SIC:** 46410

### Officers

- SCHULZE, Jurgen Max Arthur — secretary · German · appointed 2002-05-25
- SCHULZE, Jurgen Max Arthur — director · German · appointed 2004-05-11
- SIMIENE, Dalia — director · Lithuanian · appointed 2002-05-25
- CORNWELL, John — secretary · British · appointed 2002-05-25 · resigned 2022-05-30
- FORMATION SECRETARY LIMITED — corporate nominee secretary · appointed 2001-09-07 · resigned 2002-05-24
- FORMATION DIRECTOR LIMITED — corporate nominee director · appointed 2001-09-07 · resigned 2002-05-24

### Beneficial owners (Persons with Significant Control)

- [Uab Jadecloud-Vilma](https://whiteintel.dev/entity/b23d2016-1bf2-47ba-8bb9-38dade2687ff) — 75–100% shares · corporate PSC · Lithuania — since 2025-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04283162
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04283162

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMPSON TRADING LTD**. Human view: https://whiteintel.dev/entity/f70bbc6f-ef36-5769-bd43-399d971bf296 · Structured JSON: https://whiteintel.dev/api/public/dossier/f70bbc6f-ef36-5769-bd43-399d971bf296._

_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"._