Who owns EU SMARTSHOP LIMITED?

In the current sources, EU SMARTSHOP LIMITED is connected to Mr Sergio Amaral Andrade, Mr Sergio Amaral Andrade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EU SMARTSHOP LIMITED's risk level?

WhiteIntel flags EU SMARTSHOP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EU SMARTSHOP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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EU SMARTSHOP LIMITED

Name: EU SMARTSHOP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EU SMARTSHOP LIMITED, 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: 2024-12-08
Legal form: ltd
Activity: 47910
Registered office: 61 Tamar Way, London, N17 9HQ, England

Low

Risk

EU SMARTSHOP LIMITED is a ltd registered in GB, incorporated 2024-12-08 (dissolved).

/03

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

EU SMARTSHOP LIMITED
- Mr Sergio Amaral Andrade· beneficial owner100%· via OpenOwnership
- Mr Sergio Amaral Andrade· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16122644
Status: dissolved
Type: ltd
Incorporated: 2024-12-08
Registered office: 61 Tamar Way, London, N17 9HQ, England
SIC: 47910

Officers · 1 active

ANDRADE, Sergio Amaral
director · Brazilian · appt 2024-12-08

Beneficial owners · PSC · 1 current

●
Mr Sergio Amaral Andrade
individual PSC · England · since 2024-12-08
75–100% 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 EU SMARTSHOP LIMITED. 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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Everything we hold on EU SMARTSHOP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "724fd724-7b66-5da2-9ef0-dd8723da3fa7")