Who owns SIMPLY FLORIDA TRAVEL LTD?

In the current sources, SIMPLY FLORIDA TRAVEL LTD is connected to Miss Emma Smith, Mr David Smith, Miss Emma Smith, Mr David Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMPLY FLORIDA TRAVEL LTD's risk level?

WhiteIntel flags SIMPLY FLORIDA TRAVEL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIMPLY FLORIDA TRAVEL LTD appear across sources?

SIMPLY FLORIDA TRAVEL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SIMPLY FLORIDA TRAVEL LTD

Name: SIMPLY FLORIDA TRAVEL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIMPLY FLORIDA TRAVEL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-07
Legal form: ltd
Activity: 79110
Registered office: 272 Bath Street, Glasgow, G2 4JR, Scotland

Low

Risk

SIMPLY FLORIDA TRAVEL LTD is a ltd registered in GB, incorporated 2024-02-07 (dissolved).

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Ownership & control

Owners / controllers

SIMPLY FLORIDA TRAVEL LTD
- Miss Emma Smith· beneficial owner· via OpenOwnership
- Mr David Smith· beneficial owner100%· via OpenOwnership
- Miss Emma Smith· beneficial owner· via ch_psc
- Mr David Smith· beneficial owner87.5%· 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.

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Company profile

live · Companies House

Company no.: SC798001
Status: dissolved
Type: ltd
Incorporated: 2024-02-07
Registered office: 272 Bath Street, Glasgow, G2 4JR, Scotland
SIC: 79110

Officers · 2 active

SMITH, David
director · British · appt 2024-02-07
SMITH, Emma
director · British · appt 2024-02-07

Beneficial owners · PSC · 2 current

●
Miss Emma Smith
individual PSC · United Kingdom · since 2024-02-07
significant influence or control
●
Mr David Smith
individual PSC · Scotland · since 2024-02-07
75–100% 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 SIMPLY FLORIDA TRAVEL LTD. Notes are community-contributed leads, not verified facts.

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