Who owns DARIN SMITH LTD?

In the current sources, DARIN SMITH LTD is connected to Mr Darin Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DARIN SMITH LTD's risk level?

WhiteIntel flags DARIN SMITH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DARIN SMITH LTD appear across sources?

DARIN SMITH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DARIN SMITH LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 8
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2026-02-03
Legal form: Private Limited Company
Activity: 43999 - Other specialised construction activities n.e.c.
Registered office: 128 CITY ROAD, LONDON, EC1V 2NX

Low

Risk

DARIN SMITH LTD is a Private Limited Company registered in GB, incorporated 2026-02-03 (active).

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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

DARIN SMITH LTD
- Mr Darin Smith· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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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

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Company profile

Companies House register

Company no.: 17010704
Status: Active
Type: Private Limited Company
Incorporated: 2026-02-03
Registered office: 128 CITY ROAD, LONDON, EC1V 2NX
SIC: 43999 - Other specialised construction activities n.e.c.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DARIN SMITH 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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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
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