---
title: "SMTM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4114abc0-7c1f-589e-95c7-cd30dc008d96
json: https://whiteintel.dev/api/public/dossier/4114abc0-7c1f-589e-95c7-cd30dc008d96
identifier: oo:GB-COH-04380501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMTM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04380501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4114abc0-7c1f-589e-95c7-cd30dc008d96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4114abc0-7c1f-589e-95c7-cd30dc008d96  

## Ownership & control

### Owners / controllers

- **DON CONSTRUCTION HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9862e90-5eea-526d-a8ae-2240bb63641b

### Holdings / subsidiaries

- **DON CONSTRUCTION PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eab1225c-1ece-5ba5-9da1-bf65b7447d65
- **DON CONSTRUCTION PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eab1225c-1ece-5ba5-9da1-bf65b7447d65

### 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:** `04380501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-25
- **Registered office:** Hawthorn House Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £30,180 |
| Net assets | £1,022,019 |
| Cash | £711 |
| Shareholder funds | £5,451 |
| Fixed assets | £1,777,290 |
| Current assets | £4,922,180 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- AL-AYOUB, Yacoub George Yacoub — director · Jordanian · appointed 2024-05-01
- ALSHANTEER, Mamoun — director · Canadian · appointed 2023-08-22
- GHANDOUR, Tawfic — director · Canadian · appointed 2016-05-10
- IGOE, James Francis — director · British · appointed 2016-05-10
- BROWN, Andrew David — secretary · British · appointed 2004-04-09 · resigned 2005-02-18
- FRASER, Martha Victoria — secretary · appointed 2013-09-30 · resigned 2016-05-10
- SHARP, Deborah Margaret — secretary · British · appointed 2002-03-25 · resigned 2004-04-08
- WALMSLEY, Neil Roderick — secretary · British · appointed 2002-02-25 · resigned 2002-03-25
- WILSON, Duncan Alan — secretary · British · appointed 2005-02-18 · resigned 2013-09-30
- FRASER, David Ian — director · British · appointed 2002-03-25 · resigned 2022-02-21
- MITROV, Ivaylo — director · Bulgarian · appointed 2022-02-21 · resigned 2023-11-30
- THOMSON, Christopher John — director · British · appointed 2002-02-25 · resigned 2002-03-25
- WALMSLEY, Neil Roderick — director · British · appointed 2002-02-25 · resigned 2002-03-25
- WILSON, Duncan Alan — director · British · appointed 2010-12-07 · resigned 2013-09-30

### Beneficial owners (Persons with Significant Control)

- [Don Construction Holdings Limited](https://whiteintel.dev/entity/f9862e90-5eea-526d-a8ae-2240bb63641b) — 75–100% shares · corporate PSC · England — since 2017-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04380501
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04380501
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04380501/filing-history

## 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 **SMTM HOLDING LIMITED** — https://whiteintel.dev/entity/4114abc0-7c1f-589e-95c7-cd30dc008d96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMTM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4114abc0-7c1f-589e-95c7-cd30dc008d96 · Structured JSON: https://whiteintel.dev/api/public/dossier/4114abc0-7c1f-589e-95c7-cd30dc008d96._

_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"._