Who owns SMARTERKEYS LTD?

In the current sources, SMARTERKEYS LTD is connected to Mr Yassine Bellafrindi, Mr Yassine Bellafrindi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTERKEYS LTD's risk level?

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

Where does SMARTERKEYS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SMARTERKEYS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-02
Legal form: ltd
Activity: 46190, 47410, 47430, 96090
Registered office: 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

Low

Risk

SMARTERKEYS LTD is a ltd registered in GB, incorporated 2024-01-02 (dissolved).

/03Ownership & control

Owners / controllers

SMARTERKEYS LTD
- Mr Yassine Bellafrindi· beneficial owner100%· via OpenOwnership
- Mr Yassine Bellafrindi· beneficial owner87.5%· via ch_psc

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.

/04Company profilelive · Companies House

Company no.: 15382158
Status: dissolved
Type: ltd
Incorporated: 2024-01-02
Registered office: 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
SIC: 46190, 47410, 47430, 96090

Officers · 1 active

BELLAFRINDI, Yassine
director · Moroccan · appt 2024-01-02

Beneficial owners · PSC · 1 current

●
Mr Yassine Bellafrindi
individual PSC · United Kingdom · since 2024-01-02
75–100% shares

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 SMARTERKEYS LTD. Notes are community-contributed leads, not verified facts.

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