- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
ZENG JIN TRADING CO., LIMITED
ZENG JIN TRADING CO., LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09675182). UBO chain traced 2 hops, 2 owners, 2 officers, filed financials.…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-07
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Mnb2885, Rm B, 1/F., La Bldg 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales
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.
- ZENG JIN TRADING CO., LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ZENG JIN TRADING CO., LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2026-07-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09675182
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-07
- Registered office
- Mnb2885, Rm B, 1/F., La Bldg 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales
- SIC
- 74990
| Metric | 2026 |
|---|---|
| Net assets | £10,000 |
| Shareholder funds | £10,000 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LI, Bin
- director · Chinese · appointed 2015-07-07 · Companies House
- individual PSC · 75–100% shares · Wales · since 2016-06-07 · CH · PSC register
- HKRTP LIMITED
- corporate secretary · appointed 2015-07-07 · resigned · Companies House
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZENG JIN TRADING CO., LIMITED?
- What is ZENG JIN TRADING CO., LIMITED's risk level?
- Where does ZENG JIN TRADING CO., LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ZENG JIN TRADING CO., LIMITED — nothing is disclosed before that.