- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
SMD CONCEPTS LIMITED
SMD CONCEPTS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10156488). UBO chain traced 3 hops, 1 owner, 6 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-04-29
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Ground Floor 9 Ritz Parade, Western Avenue, London, England, W5 3RA, United Kingdom
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.
- SMD CONCEPTS LIMITED
None in current sources.
3-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 SMD CONCEPTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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.
- 10156488
- Status
- active
- Type
- ltd
- Incorporated
- 2016-04-29
- Registered office
- Ground Floor 9 Ritz Parade, Western Avenue, London, England, W5 3RA, United Kingdom
- SIC
- 56101
People & control
7 parties · 5 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.
- Lsl Capital Limited
- corporate PSC · 25–50% shares · England · since 2016-04-29 · CH · PSC register
Also holds roles at 2 other companies- Leela Lace Holdings Pvt Ltdbeneficial owner
- Chemoform Agbeneficial owner
- MOHAN, Surinder
- director · Indian · appointed 2018-08-24 · Companies House
- NAIR, Dinesh
- director · Indian · appointed 2016-04-29 · Companies House
- NAIR, Salini Madhu
- director · Indian · appointed 2016-04-29 · Companies House
- NAIR, Samyukta
- director · Indian · appointed 2017-12-23 · Companies House
- BHOJWANI, Kiran Ramchand
- director · British · appointed 2016-04-29 · resigned · Companies House
- NAGESHKAR, Amit Atul
- director · Indian · appointed 2018-08-22 · resigned · Companies House
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMD CONCEPTS LIMITED?
- What is SMD CONCEPTS LIMITED's risk level?
- Where does SMD CONCEPTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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