---
title: "SMARTEGIC CONSULTING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98f43dc2-c77d-5b74-aa63-b7296f101dab
json: https://whiteintel.dev/api/public/dossier/98f43dc2-c77d-5b74-aa63-b7296f101dab
identifier: oo:GB-COH-NI669528
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMARTEGIC CONSULTING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI669528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98f43dc2-c77d-5b74-aa63-b7296f101dab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98f43dc2-c77d-5b74-aa63-b7296f101dab  

## Ownership & control

### Owners / controllers

- **Mr Gavin Killeen** (beneficial owner) — 50% — https://whiteintel.dev/entity/61d58c57-5cb6-5d33-8c42-92a6dd2553b3
- **Mrs Nichola Killeen** (beneficial owner) — 50% — https://whiteintel.dev/entity/1dc21002-c1fe-5d84-8d6e-9de345c6124b
- **Mr Gavin Killeen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a446f375-c365-468f-a1ec-ebb6af61b046
- **Mrs Nichola Killeen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/219b94c2-6bbe-491f-8618-522c21836c60

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI669528`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-19
- **Registered office:** 21-23 Clarendon Street, Derry, BT48 7EP, United Kingdom
- **SIC:** 70229

### Officers

- KILLEEN, Gavin — director · Northern Irish · appointed 2020-05-19
- KILLEEN, Nichola — director · Northern Irish · appointed 2020-05-19

### Beneficial owners (Persons with Significant Control)

- Mr Gavin Killeen — 25–50% shares · individual PSC · United Kingdom — since 2020-05-19
- Mrs Nichola Killeen — 25–50% shares · individual PSC · United Kingdom — since 2020-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI669528
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI669528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMARTEGIC CONSULTING LIMITED**. Human view: https://whiteintel.dev/entity/98f43dc2-c77d-5b74-aa63-b7296f101dab · Structured JSON: https://whiteintel.dev/api/public/dossier/98f43dc2-c77d-5b74-aa63-b7296f101dab._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._