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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE SMART PLATFORM GROUP LTD

THE SMART PLATFORM GROUP LTD — active UK company, incorporated 2011 (oo:GB-COH-07743452). UBO chain traced 4 hops, 2 owners, 4 holdings, 4 officers. Cited to…

OO GB-COH-07743452Inc. 17 Aug 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-08-17
Legal form
ltd
Activity
74990
Registered office
14 Mcdonald Business Park, Off Maylands Avenue, Hemel Hempstead, Herts, HP2 7EB
/02

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
  • THE SMART PLATFORM GROUP LTD
    • BURTCO LTD· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
07743452
Status
active
Type
ltd
Incorporated
2011-08-17
Registered office
14 Mcdonald Business Park, Off Maylands Avenue, Hemel Hempstead, Herts, HP2 7EB
SIC
74990
/04

People & control

6 parties · 3 current

Every 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.

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE SMART PLATFORM GROUP LTD?
In the current sources, THE SMART PLATFORM GROUP LTD is connected to BURTCO LTD, BURTCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE SMART PLATFORM GROUP LTD's risk level?
WhiteIntel flags THE SMART PLATFORM GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE SMART PLATFORM GROUP LTD appear across sources?
THE SMART PLATFORM GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.