Who owns SMC INVESTMENTS (NI) LIMITED?

In the current sources, SMC INVESTMENTS (NI) LIMITED is connected to Mr Gary Woods, Mrs Elaine Hayes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMC INVESTMENTS (NI) LIMITED's risk level?

WhiteIntel flags SMC INVESTMENTS (NI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMC INVESTMENTS (NI) LIMITED appear across sources?

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

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evidence coverage

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SMC INVESTMENTS (NI) LIMITED

Name: SMC INVESTMENTS (NI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMC INVESTMENTS (NI) LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2014 · Active

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: 2014-03-27
Legal form: ltd
Activity: 64303
Registered office: C/O Totalis Solutions Limited, Grove Street East, Belfast, BT5 5GH, Northern Ireland

/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

SMC INVESTMENTS (NI) LIMITED
- Mr Gary Woods· beneficial owner· via CH PSC
- Mrs Elaine Hayes· 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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Everything we hold on SMC INVESTMENTS (NI) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

31 Jul 2027Companies House
Accounts due
10 Apr 2027Companies House
Confirmation statement due
31 Oct 2025Companies House
Latest accounts made up
27 Mar 2014Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: NI623678
Status: active
Type: ltd
Incorporated: 2014-03-27
Registered office: C/O Totalis Solutions Limited, Grove Street East, Belfast, BT5 5GH, Northern Ireland
SIC: 64303

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-10-31
Accounts due: 2027-07-31
Confirmation stmt due: 2027-04-10

/05

People & control

4 parties · 3 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.

●
HAYES, Christopher
- director · British · appointed 2024-01-22 · Companies House
●
HAYES, Elaine
- individual PSC · 75–100% shares · Northern Ireland · since 2016-07-01 · CH · PSC register
- director · British · appointed 2014-03-27 · resigned · Companies House
●
HAYES, Steven
- director · British · appointed 2019-03-05 · Companies House
●
WOODS, Gary
- director · British · appointed 2014-03-27 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2022-05-01 · CH · PSC register

4 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMC INVESTMENTS (NI) LIMITED. 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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