---
title: "INTELLITEC M V LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/699d44fd-ea20-553b-8c91-dfd3d015e369
json: https://whiteintel.dev/api/public/dossier/699d44fd-ea20-553b-8c91-dfd3d015e369
identifier: oo:GB-COH-03414431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTELLITEC M V LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03414431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/699d44fd-ea20-553b-8c91-dfd3d015e369  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/699d44fd-ea20-553b-8c91-dfd3d015e369  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INTELLITEC MV** — GLEIF · `lei:8945006K198PRJRSZV81` — https://whiteintel.dev/entity/488840ec-acea-5526-8334-133ac2e9dd2e

## Ownership & control

### Owners / controllers

- **Mr Paul Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/20a1af9e-6b8d-5308-9cd8-f2d31c767a78
- **Mr Duncan Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/a10c6e02-16ce-500f-bdea-121591c17bd6
- **Mr Duncan Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/859cfe14-b228-42e8-9d5b-4ebcbed9847c
- **Mr Paul Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7478ef01-1557-448c-8394-1aefeac2a354
- **SCORPION AUTOMOTIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/719e78ec-336a-513e-b038-b482fc21da23

### UBO chain (walk to the ultimate owner)

A **13-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:** `03414431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-04
- **Registered office:** Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England
- **SIC:** 26110, 26120, 27900, 47990

### Officers

- DOWNING, Charles Mark — director · British · appointed 2026-05-19
- IQBAL, Umair — director · British · appointed 2026-05-19
- JEFFREY, Andrew Scott James Stuart — director · British · appointed 2026-05-19
- SMITH, Paul — director · British · appointed 2011-09-05
- ALLEN, Lee Anthony — secretary · British · appointed 1997-08-04 · resigned 2011-09-05
- SMITH, Paul — secretary · British · appointed 2011-09-05 · resigned 2026-05-19
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-08-04 · resigned 1997-08-04
- ALLEN, George David — director · British · appointed 1997-08-04 · resigned 2011-09-05
- ALLEN, Lee Anthony — director · British · appointed 1997-08-04 · resigned 2011-09-05
- HUGHES, Duncan — director · British · appointed 2011-09-05 · resigned 2026-05-19
- HUGHES, Duncan — director · British · appointed 2007-08-20 · resigned 2011-06-01
- SMITH, Paul — director · British · appointed 2007-08-20 · resigned 2011-06-01

### Beneficial owners (Persons with Significant Control)

- [Scorpion Automotive Limited](https://whiteintel.dev/entity/719e78ec-336a-513e-b038-b482fc21da23) — 75–100% shares · corporate PSC · England — since 2026-05-19
- Mr Paul Smith — 25–50% shares · individual PSC — ceased 2026-05-19
- Mr Duncan Hughes — 25–50% shares · individual PSC — ceased 2026-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03414431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03414431

## 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 **INTELLITEC M V LTD.** — https://whiteintel.dev/entity/699d44fd-ea20-553b-8c91-dfd3d015e369 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELLITEC M V LTD.**. Human view: https://whiteintel.dev/entity/699d44fd-ea20-553b-8c91-dfd3d015e369 · Structured JSON: https://whiteintel.dev/api/public/dossier/699d44fd-ea20-553b-8c91-dfd3d015e369._

_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"._