Who owns LIH TRADING LTD?

In the current sources, LIH TRADING LTD is connected to Mr Sean Harber, Mr Sean Harber. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LIH TRADING LTD's risk level?

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

Where does LIH TRADING LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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LIH TRADING LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-04-01
Legal form: ltd
Activity: 47910
Registered office: C/O Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

LIH TRADING LTD is a ltd registered in GB, incorporated 2015-04-01 (active).

Ownership & control

Owners / controllers

LIH TRADING LTD
- Mr Sean Harber· beneficial owner100%· via OpenOwnership
- Mr Sean Harber· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Sean Harberbeneficial owner 100%→LIH TRADING LTD
1Mr Sean Harberbeneficial owner 87.5%→LIH TRADING 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

31 Jul 2027Companies House
Accounts due
30 May 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
01 Apr 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09520747
Status: active
Type: ltd
Incorporated: 2015-04-01
Registered office: C/O Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England
SIC: 47910

Officers · 1 active

HARBER, Sean
director · British · appt 2015-04-01

Beneficial owners · PSC · 1 current

●
Mr Sean Harber
individual PSC · England · since 2016-04-06
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: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-05-30