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SMART 91 RECRUITMENT LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
Same address
6
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2019-03-14
Legal form
ltd
Activity
78200, 78300
Registered office
Unit 1 58 Plumstead High Street, London, SE18 1SL, United Kingdom

SMART 91 RECRUITMENT LTD is a ltd registered in GB, incorporated 2019-03-14 (active).

/03

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
8 hops lockedStandard

8-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.

6 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11883328
Status
active
Type
ltd
Incorporated
2019-03-14
Registered office
Unit 1 58 Plumstead High Street, London, SE18 1SL, United Kingdom
SIC
78200, 78300
Officers · 1 active
  • RAI, Hiradhan
    director · British · appt 2022-09-05
  • RAI, Rojina Pradhan(resigned)
    director · Nepalese · appt 2020-07-17
  • SHARMA, Pradumna Raj(resigned)
    director · British · appt 2021-09-04
  • SHARMA, Pradumna Raj(resigned)
    director · British · appt 2019-03-14
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-03-31
Accounts due
2024-12-31overdue
Confirmation stmt due
2024-09-21overdue
FORMERLY KNOWN AS
  • COOL DRINKS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMART 91 RECRUITMENT LTD. 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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