TIANBIAN 02 LTD
TIANBIAN 02 LTD is a Private limited company (Ltd.) registered in United Kingdom under 15874530, and its current status with Companies House is active. The company was incorporated on 3 August 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TIANBIAN 02 LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for TIANBIAN 02 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YIMEI GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YIMEI GROUP LTD | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for TIANBIAN 02 LTD are current appointments, filed with Companies House. Xuexia Jiang (appointed 2025-04-26) serves as Director; Edres Abdulla (appointed 2026-05-14) serves as Company Secretary. The remaining 1 record shown (Yan Hou) is a former appointment that has since been resigned.
Management authority at TIANBIAN 02 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TIANBIAN 02 LTD sits 1 level below its ultimate parent, YIMEI GROUP LTD, registered in United Kingdom. Immediately above TIANBIAN 02 LTD is YIMEI GROUP LTD, holding 100% as filed in TIANBIAN 02 LTD's own shareholder record with Companies House.
YIMEI GROUP LTD
United Kingdom
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Frequently Asked Questions
Who owns TIANBIAN 02 LTD?
One shareholder is currently on record for TIANBIAN 02 LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YIMEI GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TIANBIAN 02 LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TIANBIAN 02 LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TIANBIAN 02 LTD have on record?
1 shareholder is shown on record for TIANBIAN 02 LTD.
What is TIANBIAN 02 LTD's company registration number?
TIANBIAN 02 LTD's registration number is 15874530, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TIANBIAN 02 LTD still an active company?
TIANBIAN 02 LTD's status on Companies House is listed as active.
When was TIANBIAN 02 LTD incorporated?
TIANBIAN 02 LTD was incorporated on 3 August 2024, according to Companies House.
What is TIANBIAN 02 LTD's registered address?
The registered address on file for TIANBIAN 02 LTD is London, United Kingdom.
What legal structure is TIANBIAN 02 LTD registered as?
TIANBIAN 02 LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TIANBIAN 02 LTD?
Two of the 3 officer records shown for TIANBIAN 02 LTD are current appointments, filed with Companies House. Xuexia Jiang (appointed 2025-04-26) serves as Director; Edres Abdulla (appointed 2026-05-14) serves as Company Secretary. The remaining 1 record shown (Yan Hou) is a former appointment that has since been resigned. Management authority at TIANBIAN 02 LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TIANBIAN 02 LTD have a parent company or subsidiaries?
TIANBIAN 02 LTD sits 1 level below its ultimate parent, YIMEI GROUP LTD, registered in United Kingdom.
Can Zavia monitor changes to TIANBIAN 02 LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIANBIAN 02 LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TIANBIAN 02 LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIANBIAN 02 LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.