LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 2
- Officers
- 2
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2013-03-18
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Business Central 2 Union Square, Central Park, Darlington, DL1 1GL, England
Low
Risk
DAVISON SMITH FINANCIAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2013-03-18 (active).
/03Ownership & control
Owners / controllers
- DAVISON SMITH FINANCIAL MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 08448142
- Status
- active
- Type
- ltd
- Incorporated
- 2013-03-18
- Registered office
- Business Central 2 Union Square, Central Park, Darlington, DL1 1GL, England
- SIC
- 70221
Officers · 2 active
- SMITH, Rachel Davisondirector · British · appt 2013-03-18
- SMITH, Stephen Briandirector · British · appt 2013-03-18
Beneficial owners · PSC · 2 current
- ●Mrs Rachel Davison Smith25–50% sharesindividual PSC · England · since 2018-03-18
- ●Mr Stephen Brian Smith25–50% sharesindividual PSC · England · since 2016-05-01
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 DAVISON SMITH FINANCIAL MANAGEMENT LIMITED. Notes are community-contributed leads, not verified facts.
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