---
title: "SMD CONCEPTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34ec5018-86ee-5b92-adad-6ae36c490fb5
json: https://whiteintel.dev/api/public/dossier/34ec5018-86ee-5b92-adad-6ae36c490fb5
identifier: oo:GB-COH-10156488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMD CONCEPTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10156488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34ec5018-86ee-5b92-adad-6ae36c490fb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34ec5018-86ee-5b92-adad-6ae36c490fb5  

## Ownership & control

### Owners / controllers

- **LSL CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f52b745-27aa-571b-bf29-21ef45b2caa6

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- MOHAN, Surinder — director · Indian · appointed 2018-08-24
- NAIR, Dinesh — director · Indian · appointed 2016-04-29
- NAIR, Salini Madhu — director · Indian · appointed 2016-04-29
- NAIR, Samyukta — director · Indian · appointed 2017-12-23
- BHOJWANI, Kiran Ramchand — director · British · appointed 2016-04-29 · resigned 2026-07-02
- NAGESHKAR, Amit Atul — director · Indian · appointed 2018-08-22 · resigned 2022-02-11

### Beneficial owners (Persons with Significant Control)

- [Lsl Capital Limited](https://whiteintel.dev/entity/5f52b745-27aa-571b-bf29-21ef45b2caa6) — 25–50% shares · corporate PSC · England — since 2016-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10156488
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10156488

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMD CONCEPTS LIMITED** — https://whiteintel.dev/entity/34ec5018-86ee-5b92-adad-6ae36c490fb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMD CONCEPTS LIMITED**. Human view: https://whiteintel.dev/entity/34ec5018-86ee-5b92-adad-6ae36c490fb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/34ec5018-86ee-5b92-adad-6ae36c490fb5._

_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"._