Who owns MARION SMITH CONSULTING LTD.?

In the current sources, MARION SMITH CONSULTING LTD. is connected to Mr Derek Smith, Mrs Marion Isabelle Smith, Mr Derek Smith, Mrs Marion Isabelle Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARION SMITH CONSULTING LTD.'s risk level?

WhiteIntel flags MARION SMITH CONSULTING LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARION SMITH CONSULTING LTD. appear across sources?

MARION SMITH CONSULTING LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MARION SMITH CONSULTING LTD.

Name: MARION SMITH CONSULTING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARION SMITH CONSULTING LTD., Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2012-05-08
Legal form: ltd
Activity: 70229
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Low

Risk

MARION SMITH CONSULTING LTD. is a ltd registered in GB, incorporated 2012-05-08 (dissolved).

/03Ownership & control

Owners / controllers

MARION SMITH CONSULTING LTD.
- Mr Derek Smith· beneficial owner75%· via OpenOwnership
- Mrs Marion Isabelle Smith· beneficial owner75%· via OpenOwnership
- Mr Derek Smith· beneficial owner62.5%· via ch_psc
- Mrs Marion Isabelle Smith· beneficial owner62.5%· 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.

/04Company profilelive · Companies House

Company no.: 08059272
Status: dissolved
Type: ltd
Incorporated: 2012-05-08
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC: 70229

Officers · 2 active

SMITH, Derek
director · British · appt 2016-02-16
SMITH, Marion Isabelle
director · British · appt 2012-05-08

Beneficial owners · PSC · 2 current

●
Mr Derek Smith
individual PSC · since 2016-07-01
50–75% shares
●
Mrs Marion Isabelle Smith
individual PSC · since 2016-07-01
50–75% 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 MARION SMITH CONSULTING LTD.. Notes are community-contributed leads, not verified facts.

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