---
title: "NICHOLAS SMITH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42e7cd68-de3b-514e-9f05-939c4b2823c5
json: https://whiteintel.dev/api/public/dossier/42e7cd68-de3b-514e-9f05-939c4b2823c5
identifier: oo:GB-COH-15648432
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS SMITH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15648432`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42e7cd68-de3b-514e-9f05-939c4b2823c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42e7cd68-de3b-514e-9f05-939c4b2823c5  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1d5a6ea-eb09-50d8-a9f3-76278e23945e
- **Mr Nicholas Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a01ff962-e9c6-42d3-be60-180109f2cc5e
- **Mr Robert Lee Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99f65cdc-357c-4b4e-891b-539fa46c0733

### 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:** `15648432`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-15
- **Registered office:** Unit 3 Holystone Trading Estate, Holystone Trading Estate, Hebburn, NE31 1BJ, England
- **SIC:** 99999

### Officers

- SMITH, Robert Lee — director · British · appointed 2026-04-01
- SMITH, Nicholas — director · English · appointed 2024-04-15 · resigned 2026-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Robert Lee Smith — 75–100% shares · individual PSC · England — since 2026-04-01
- Mr Nicholas Smith — 75–100% shares · individual PSC · England — ceased 2026-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15648432
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15648432

## 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 **NICHOLAS SMITH LTD** — https://whiteintel.dev/entity/42e7cd68-de3b-514e-9f05-939c4b2823c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS SMITH LTD**. Human view: https://whiteintel.dev/entity/42e7cd68-de3b-514e-9f05-939c4b2823c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/42e7cd68-de3b-514e-9f05-939c4b2823c5._

_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"._