Who owns SMILEY TRANSPORT INVEST LIMITED?

In the current sources, SMILEY TRANSPORT INVEST LIMITED is connected to Daniel Knezhevich, Daniel Knezhevich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMILEY TRANSPORT INVEST LIMITED's risk level?

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

Where does SMILEY TRANSPORT INVEST LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SMILEY TRANSPORT INVEST LIMITED

Name: SMILEY TRANSPORT INVEST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMILEY TRANSPORT INVEST 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: 2
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-08-21
Legal form: ltd
Activity: 99999
Registered office: Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, United Kingdom

Low

Risk

SMILEY TRANSPORT INVEST LIMITED is a ltd registered in GB, incorporated 2019-08-21 (dissolved).

/03

Ownership & control

Owners / controllers

SMILEY TRANSPORT INVEST LIMITED
- Daniel Knezhevich· beneficial owner100%· via OpenOwnership
- Daniel Knezhevich· 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

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 May 2024Companies House
Accounts overdue
01 Oct 2023Companies House
Confirmation statement overdue
31 Aug 2022Companies House
Latest accounts made up
21 Aug 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12167804
Status: dissolved
Type: ltd
Incorporated: 2019-08-21
Registered office: Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, SW1Y 4JU, United Kingdom
SIC: 99999

Officers · 1 active

KNEZHEVICH, Daniel
director · Swedish · appt 2019-08-21
STRON LEGAL SERVICES LIMITED(resigned)
corporate secretary · appt 2019-08-21

Beneficial owners · PSC · 1 current

●
Daniel Knezhevich
individual PSC · United Kingdom · since 2019-08-21
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2022-08-31
Accounts due: 2024-05-31overdue
Confirmation stmt due: 2023-10-01overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMILEY TRANSPORT INVEST 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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PROVENANCE

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: "7db430ca-97a8-5d8b-b1f2-8646db3c8ccc")