---
title: "TO BE CONFIRMED LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0008df9f-c552-5019-9be2-298e42fb60cf
json: https://whiteintel.dev/api/public/dossier/0008df9f-c552-5019-9be2-298e42fb60cf
identifier: oo:GB-COH-12328654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TO BE CONFIRMED LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12328654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0008df9f-c552-5019-9be2-298e42fb60cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0008df9f-c552-5019-9be2-298e42fb60cf  

## Ownership & control

### Owners / controllers

- **Mr Gregory Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/3d0e2c41-9eee-5e90-adea-51d827893bf0
- **Mr Javier Alejandro** (beneficial owner) — 50% — https://whiteintel.dev/entity/68b54c54-a6dc-53ae-8495-61ce3655652f
- **Mr Gregory Colin Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2184f6a3-6ebf-4a02-be22-5f71eb7e948e
- **Mr Javier Alejandro Neumann Gonzalez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6c6d4d27-ad2b-40c4-9f10-72c0f2ef5bc2

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

A **4-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:** `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

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12328654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TO BE CONFIRMED LTD**. Human view: https://whiteintel.dev/entity/0008df9f-c552-5019-9be2-298e42fb60cf · Structured JSON: https://whiteintel.dev/api/public/dossier/0008df9f-c552-5019-9be2-298e42fb60cf._

_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"._