Who owns SME LOCAL CIC?

In the current sources, SME LOCAL CIC is connected to Mr Craig Constantinides, Mr Craig Constantinides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SME LOCAL CIC's risk level?

WhiteIntel flags SME LOCAL CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SME LOCAL CIC appear across sources?

SME LOCAL CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

SME LOCAL CIC

Name: SME LOCAL CIC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SME LOCAL CIC, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-08-07
Legal form: ltd
Activity: 73110
Registered office: Cva Resource Centre, 82 London Road, Croydon, CR0 2TB, England

SME LOCAL CIC is a ltd registered in GB, incorporated 2023-08-07 (active).

Ownership & control

Owners / controllers

SME LOCAL CIC
- Mr Craig Constantinides· beneficial owner· via OpenOwnership
- Mr Craig Constantinides· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Craig Constantinidesbeneficial owner→SME LOCAL CIC
1Mr Craig Constantinidesbeneficial owner→SME LOCAL CIC

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.

Activity timeline

31 Aug 2026Companies House
Accounts due
20 Aug 2026Companies House
Confirmation statement due
31 Aug 2024Companies House
Latest accounts made up
07 Aug 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 15052818
Status: active
Type: ltd
Incorporated: 2023-08-07
Registered office: Cva Resource Centre, 82 London Road, Croydon, CR0 2TB, England
SIC: 73110

Officers · 3 active

CONSTANTINIDES, Craig
director · British · appt 2023-08-07
GORDON-WALKER, Alexander Gilberto Robin
director · British · appt 2023-08-07
PRICE, Perry John
director · British · appt 2026-04-19
KOLODZIEJSKI, Aleksander(resigned)
director · British · appt 2023-08-07
MILLER, Sean(resigned)
director · British · appt 2023-08-07
MILLER, Simon(resigned)
director · British · appt 2024-06-21

Beneficial owners · PSC · 1 current

●
Mr Craig Constantinides
individual PSC · England · since 2023-08-08
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-08-31
Accounts due: 2026-08-31
Confirmation stmt due: 2026-08-20