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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SMI1 LIMITED

SMI1 LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15712389). UBO chain traced 10 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15712389Inc. 10 May 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-05-10
Legal form
ltd
Activity
52290
Registered office
Templeborough Depot Sheffield Road, Tinsley, Sheffield, S9 1RT, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on SMI1 LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
15712389
Status
active
Type
ltd
Incorporated
2024-05-10
Registered office
Templeborough Depot Sheffield Road, Tinsley, Sheffield, S9 1RT, England
SIC
52290
/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMI1 LIMITED?
In the current sources, SMI1 LIMITED is connected to SMITH & CO (HOLDINGS) LIMITED, SMITH & CO (HOLDINGS) LIMITED, NWT INTERMODAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMI1 LIMITED's risk level?
WhiteIntel flags SMI1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMI1 LIMITED appear across sources?
SMI1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMI1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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