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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SMART EDUCATION PRO LIMITED

SMART EDUCATION PRO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13333594). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-13333594Inc. 14 Apr 2021ltdGB
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
2021-04-14
Legal form
ltd
Activity
70229, 85421, 85590, 85600
Registered office
Uk Business And Science College, Suites 1 And 3, The Atrium, Park Street West, Luton, LU1 3BE, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
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  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live · Companies House
Company no.
13333594
Status
active
Type
ltd
Incorporated
2021-04-14
Registered office
Uk Business And Science College, Suites 1 And 3, The Atrium, Park Street West, Luton, LU1 3BE, England
SIC
70229, 85421, 85590, 85600
/04

People & control

2 parties · 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.

  • MATEI, Alin-Petrica
    • director · Romanian · appointed 2021-04-14 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-04-14 · CH · PSC register
  • PETER-MATEI, Cecilia
    • secretary · appointed 2024-01-16 · resigned · Companies House

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

/05

Common questions

Who owns SMART EDUCATION PRO LIMITED?
In the current sources, SMART EDUCATION PRO LIMITED is connected to Mr Alin-Petrica Matei, Mr Alin-Petrica Matei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMART EDUCATION PRO LIMITED's risk level?
WhiteIntel flags SMART EDUCATION PRO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART EDUCATION PRO LIMITED appear across sources?
SMART EDUCATION PRO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.