---
title: "S.M. PROPERTIES (LONDON) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31428735-e6b6-5b8d-b020-ee85288b2b06
json: https://whiteintel.dev/api/public/dossier/31428735-e6b6-5b8d-b020-ee85288b2b06
identifier: oo:GB-COH-03585965
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# S.M. PROPERTIES (LONDON) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03585965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31428735-e6b6-5b8d-b020-ee85288b2b06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31428735-e6b6-5b8d-b020-ee85288b2b06  

## Ownership & control

### Owners / controllers

- **Mr Salomon Frand** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8fa5b94-e7d8-5ebc-9586-caa03af1b750
- **Mr Moshe Lipschutz** (beneficial owner) — 100% — https://whiteintel.dev/entity/19baf147-bd52-5b1e-beb3-713de92ca1f5
- **Mr Salomon Frand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e98138c-9c81-4eef-b175-0cb4f39135bd
- **Mr Moshe Lipschutz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdf76143-838d-4b62-a8dc-0f142fc4fccb

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

1. **Mr Salomon Frand** — beneficial owner 100% → *S.M. PROPERTIES (LONDON) LTD*
1. **Mr Moshe Lipschutz** — beneficial owner 100% → *S.M. PROPERTIES (LONDON) LTD*
1. **Mr Salomon Frand** — beneficial owner 87.5% → *S.M. PROPERTIES (LONDON) LTD*
1. **Mr Moshe Lipschutz** — beneficial owner 87.5% → *S.M. PROPERTIES (LONDON) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03585965`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-23
- **Registered office:** 27 Ravensdale Road, London, N16 6TJ, England
- **SIC:** 68209

### Officers

- LIPSCHUTZ, Moshe — secretary · Belgian · appointed 2001-08-24
- LIPSCHUTZ, Moshe — director · Belgian · appointed 2024-05-02
- SCHARFER, Julian Judah — secretary · British · appointed 1998-06-23 · resigned 2001-07-01
- TESLER, Simon — secretary · British · appointed 1998-06-23 · resigned 1998-06-23
- FRAND, Salomon — director · British · appointed 1998-06-23 · resigned 2024-05-02
- LERNER, Leonard — director · British · appointed 1998-06-23 · resigned 1998-06-23
- LIPSCHUTZ, Moshe — director · Belgian · appointed 1998-06-23 · resigned 2000-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Moshe Lipschutz — 75–100% shares · individual PSC · England — since 2024-05-02
- Mr Salomon Frand — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03585965
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03585965

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.M. PROPERTIES (LONDON) LTD**. Human view: https://whiteintel.dev/entity/31428735-e6b6-5b8d-b020-ee85288b2b06 · Structured JSON: https://whiteintel.dev/api/public/dossier/31428735-e6b6-5b8d-b020-ee85288b2b06._

_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"._