Who owns SMARTEX BUSINESS CONSULTANCY LTD?

In the current sources, SMARTEX BUSINESS CONSULTANCY LTD is connected to Mr Vince Ian Kay, Mr Vince Ian Kay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMARTEX BUSINESS CONSULTANCY LTD's risk level?

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

Where does SMARTEX BUSINESS CONSULTANCY LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

SMARTEX BUSINESS CONSULTANCY LTD

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

SMARTEX BUSINESS CONSULTANCY LTD — active UK company, incorporated 2024 (oo:GB-COH-15982608). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2…

OO GB-COH-15982608Inc. 27 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-09-27
Legal form: ltd
Activity: 62020, 70229
Registered office: 512 Maidstone Road, Blue Bell Hill, Chatham, ME5 9QN, 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

SMARTEX BUSINESS CONSULTANCY LTD
- Mr Vince Ian Kay· beneficial owner100%· via OpenOwnership
- Mr Vince Ian Kay· beneficial owner87.5%· 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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SMARTEX BUSINESS CONSULTANCY LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 15982608
Status: active
Type: ltd
Incorporated: 2024-09-27
Registered office: 512 Maidstone Road, Blue Bell Hill, Chatham, ME5 9QN, England
SIC: 62020, 70229

/04

People & control

1 party · 1 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.

●
KAY, Vince Ian
- director · British · appointed 2024-09-27 · Companies House
- individual PSC · 75–100% shares · England · since 2024-09-27 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SMARTEX BUSINESS CONSULTANCY LTD?: In the current sources, SMARTEX BUSINESS CONSULTANCY LTD is connected to Mr Vince Ian Kay, Mr Vince Ian Kay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMARTEX BUSINESS CONSULTANCY LTD's risk level?: WhiteIntel flags SMARTEX BUSINESS CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMARTEX BUSINESS CONSULTANCY LTD appear across sources?: SMARTEX BUSINESS CONSULTANCY LTD 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 SMARTEX BUSINESS CONSULTANCY LTD. 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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