---
title: "SMART MOVES INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/997bfca4-4d9f-5d89-af60-baccecbe288c
json: https://whiteintel.dev/api/public/dossier/997bfca4-4d9f-5d89-af60-baccecbe288c
identifier: oo:GB-COH-15343694
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMART MOVES INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15343694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/997bfca4-4d9f-5d89-af60-baccecbe288c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/997bfca4-4d9f-5d89-af60-baccecbe288c  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Mark Oteng-Gyan** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d959948-f363-5bcc-a8a0-a46252805cad
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/c11a835a-0864-55d8-a236-6d7cd4d95631
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/f404e7e3-3960-53aa-8827-daaa75e977cc
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/f0545799-e15b-436b-983c-a4a4013fd337
- **Mr Mark Oteng-Gyan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62f12328-39f7-4a52-8e6a-3c7fa69cc208
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72c2f712-00f4-49d5-af63-4e53b9b38670

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

A **10-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:** `15343694`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-11
- **Registered office:** 54 Benson Avenue East Ham, London, E6 3ED, United Kingdom
- **SIC:** 49420, 68100, 68320

### Officers

- OTENG-GYAN, Mark — director · British · appointed 2025-02-11
- THORNTON, Nuala Martine — director · British · appointed 2024-11-10 · resigned 2025-02-11
- VALAITIS, Peter — director · British · appointed 2023-12-11 · resigned 2024-12-11

### Beneficial owners (Persons with Significant Control)

- Mr Mark Oteng-Gyan — 75–100% shares · individual PSC · United Kingdom — since 2025-02-11
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-02-11
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2025-02-11
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2024-12-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15343694
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15343694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMART MOVES INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/997bfca4-4d9f-5d89-af60-baccecbe288c · Structured JSON: https://whiteintel.dev/api/public/dossier/997bfca4-4d9f-5d89-af60-baccecbe288c._

_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"._