---
title: "ISMARTCONSULTING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/403f06e8-b97e-54ca-9560-ff9d1ccf8fb4
json: https://whiteintel.dev/api/public/dossier/403f06e8-b97e-54ca-9560-ff9d1ccf8fb4
identifier: oo:GB-COH-15332319
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ISMARTCONSULTING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15332319`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/403f06e8-b97e-54ca-9560-ff9d1ccf8fb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/403f06e8-b97e-54ca-9560-ff9d1ccf8fb4  

## Ownership & control

### Owners / controllers

- **Hamza Shaibi** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bb426ab-e66e-5a75-b75c-209af58dba89
- **Hamza Shaibi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4273fe0-caf7-4cb5-af64-45fcbf69e727

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

A **2-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:** `15332319`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-12-06
- **Registered office:** 15332319 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 59113, 61300

### Officers

- SHAIBI, Hamza — director · Moroccan · appointed 2023-12-06

### Beneficial owners (Persons with Significant Control)

- Hamza Shaibi — 75–100% shares · individual PSC · Morocco — since 2023-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15332319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISMARTCONSULTING LTD**. Human view: https://whiteintel.dev/entity/403f06e8-b97e-54ca-9560-ff9d1ccf8fb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/403f06e8-b97e-54ca-9560-ff9d1ccf8fb4._

_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"._