Who owns TO BE CONFIRMED LTD?

In the current sources, TO BE CONFIRMED LTD is connected to Mr Gregory Smith, Mr Javier Alejandro, Mr Gregory Colin Smith, Mr Javier Alejandro Neumann Gonzalez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TO BE CONFIRMED LTD's risk level?

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

Where does TO BE CONFIRMED LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

TO BE CONFIRMED LTD

Name: TO BE CONFIRMED LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TO BE CONFIRMED LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-11-22
Legal form: ltd
Activity: 59111, 74202
Registered office: Unit 7 37-42 Charlotte Rd, London, EC2A 3PG, United Kingdom

Low

Risk

TO BE CONFIRMED LTD is a ltd registered in GB, incorporated 2019-11-22 (dissolved).

/03

Ownership & control

Owners / controllers

TO BE CONFIRMED LTD
- Mr Gregory Smith· beneficial owner50%· via OpenOwnership
- Mr Javier Alejandro· beneficial owner50%· via OpenOwnership
- Mr Gregory Colin Smith· beneficial owner37.5%· via ch_psc
- Mr Javier Alejandro Neumann Gonzalez· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 12328654
Status: dissolved
Type: ltd
Incorporated: 2019-11-22
Registered office: Unit 7 37-42 Charlotte Rd, London, EC2A 3PG, United Kingdom
SIC: 59111, 74202

Officers · 2 active

NEUMANN GONZALEZ, Javier Alejandro
director · British · appt 2019-11-22
SMITH, Gregory Colin
director · British · appt 2019-11-22

Beneficial owners · PSC · 2 current

●
Mr Gregory Colin Smith
individual PSC · United Kingdom · since 2019-11-22
25–50% shares
●
Mr Javier Alejandro Neumann Gonzalez
individual PSC · United Kingdom · since 2019-11-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TO BE CONFIRMED LTD. Notes are community-contributed leads, not verified facts.

Loading notes…