Who owns WELLESLEY SMITH LTD?

In the current sources, WELLESLEY SMITH LTD is connected to Miss Tashana Leslie-Ann Smith, Miss Tashana Leslie-Ann Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WELLESLEY SMITH LTD's risk level?

WhiteIntel flags WELLESLEY SMITH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WELLESLEY SMITH LTD appear across sources?

WELLESLEY SMITH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WELLESLEY SMITH LTD

Name: WELLESLEY SMITH LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WELLESLEY SMITH LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-30
Legal form: private limited guarant nsc
Activity: 41201, 41202
Registered office: 15 Wood Court Harlesden Road, London, NW10 3AQ, England

Low

Risk

WELLESLEY SMITH LTD is a private limited guarant nsc registered in GB, incorporated 2024-04-30 (dissolved).

/03

Ownership & control

Owners / controllers

WELLESLEY SMITH LTD
- Miss Tashana Leslie-Ann Smith· beneficial owner75%· via OpenOwnership
- Miss Tashana Leslie-Ann Smith· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15698061
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2024-04-30
Registered office: 15 Wood Court Harlesden Road, London, NW10 3AQ, England
SIC: 41201, 41202

Officers · 1 active

SMITH, Tashana Leslie-Ann
director · British · appt 2024-04-30

Beneficial owners · PSC · 1 current

●
Miss Tashana Leslie-Ann Smith
individual PSC · England · since 2024-04-30
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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