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LIVE · CORPUS
Dossier

BENNETT SMITH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2010-02-12
Legal form
ltd
Activity
69102
Registered office
12 Chestnut Court Parc Menai, Bangor, Gwynedd, LL57 4FH, Wales

BENNETT SMITH LIMITED is a ltd registered in GB, incorporated 2010-02-12 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
07156180
Status
active
Type
ltd
Incorporated
2010-02-12
Registered office
12 Chestnut Court Parc Menai, Bangor, Gwynedd, LL57 4FH, Wales
SIC
69102
Officers · 2 active
  • ALTMAN, Adrian Jon
    director · British · appt 2024-02-01
  • CAMILLERI, James Antony
    director · British · appt 2016-02-08
  • BENNETT, Karen Margaret(resigned)
    director · British · appt 2010-02-12
  • JONES, Daniel(resigned)
    director · British · appt 2011-10-03
  • JORDAN, Joanne(resigned)
    director · British · appt 2011-10-03
  • WEBB, Paul Jonathan(resigned)
    director · British · appt 2010-07-28
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BENNETT SMITH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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