Who owns SMILE HEATING LIMITED?

In the current sources, SMILE HEATING LIMITED is connected to Mr Neil Paul Richards, Ms Samantha Kay Richards, Mr Neil Paul Richards, Ms Samantha Kay Richards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMILE HEATING LIMITED's risk level?

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

Where does SMILE HEATING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SMILE HEATING LIMITED

Name: SMILE HEATING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMILE HEATING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-23
Legal form: ltd
Activity: 43220
Registered office: Spencer Woods Ltd, 5 Concept Court, Kettlestring Lane, York, North Yorkshire, YO30 4XF, United Kingdom

Low

Risk

SMILE HEATING LIMITED is a ltd registered in GB, incorporated 2023-10-23 (dissolved).

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Ownership & control

Owners / controllers

SMILE HEATING LIMITED
- Mr Neil Paul Richards· beneficial owner50%· via OpenOwnership
- Ms Samantha Kay Richards· beneficial owner50%· via OpenOwnership
- Mr Neil Paul Richards· beneficial owner37.5%· via ch_psc
- Ms Samantha Kay Richards· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 15228147
Status: dissolved
Type: ltd
Incorporated: 2023-10-23
Registered office: Spencer Woods Ltd, 5 Concept Court, Kettlestring Lane, York, North Yorkshire, YO30 4XF, United Kingdom
SIC: 43220

Officers · 2 active

RICHARDS, Neil Paul
director · British · appt 2023-10-23
RICHARDS, Samantha Kay
director · British · appt 2023-10-23

Beneficial owners · PSC · 2 current

●
Mr Neil Paul Richards
individual PSC · United Kingdom · since 2023-10-23
25–50% shares
●
Ms Samantha Kay Richards
individual PSC · United Kingdom · since 2023-10-23
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SMILE HEATING LIMITED. Notes are community-contributed leads, not verified facts.

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