- Sources fused
- 2
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
SMH COMMERCIAL FINANCE LLP
SMH COMMERCIAL FINANCE LLP — active UK company, incorporated 2020 (oo:GB-COH-OC434761). UBO chain traced 46 hops, 6 owners, 4 officers. Cited to 2 registries.
Ownership resolves 46 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-12-18
- Legal form
- llp
- Registered office
- 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England
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.
- SMH COMMERCIAL FINANCE LLP
None in current sources.
46-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 SMH COMMERCIAL FINANCE LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC434761
- Status
- active
- Type
- llp
- Incorporated
- 2020-12-18
- Registered office
- 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, England
People & control
4 parties · 2 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.
- SUTTON MCGRATH HARTLEY LTD
- corporate llp designated member · appointed 2020-12-18 · Companies House
- corporate PSC · 25–50% votes · United Kingdom · since 2020-12-18 · CH · PSC register
Also holds roles at 12 other companies- SMH HOLDINGS LTDbeneficial owner
- Mr David Ian Suttonbeneficial owner
- SUTTON MCGRATH HARTLEY (FINANCIAL SERVICES) LLPbeneficial owner
- ZINC BIDCO LIMITED
- corporate llp designated member · appointed 2024-12-21 · Companies House
- corporate PSC · 25–50% votes · England · since 2024-12-21 · CH · PSC register
Also holds roles at 6 other companies- SMH MANAGEMENT SERVICES 2 LIMITEDbeneficial owner
- SMH HOLDINGS LTDbeneficial owner
- SMH FINANCE LLPbeneficial owner
- FURNISS CORPORATE SERVICES LIMITED
- corporate llp designated member · appointed 2020-12-18 · resigned · Companies House
- SMH HOLDINGS LTD
- corporate llp designated member · appointed 2020-12-18 · resigned · Companies House
- corporate PSC · 75–100% votes · England · ceased 2020-12-18 · CH · PSC register
Also holds roles at 16 other companies- SMH HOWARD MATTHEWS LTDbeneficial owner
- SUTTON MCGRATH HARTLEY LTDbeneficial owner
- SMH FINANCE LLPbeneficial owner
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMH COMMERCIAL FINANCE LLP?
- What is SMH COMMERCIAL FINANCE LLP's risk level?
- Where does SMH COMMERCIAL FINANCE LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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