LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 3
- Beneficial owners
- 2
- UBO hops
- 3
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2023-02-20
- Legal form
- ltd
- Activity
- 47710, 47722, 47770, 47799
- Registered office
- Flat 2, 2 Westbourne Crescent, London, W2 3DB, England
Low
Risk
SMM GLOBAL COMMERCIO LIMITED is a ltd registered in GB, incorporated 2023-02-20 (dissolved).
/03
Ownership & control
Owners / controllers
- SMM GLOBAL COMMERCIO LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 14676670
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-02-20
- Registered office
- Flat 2, 2 Westbourne Crescent, London, W2 3DB, England
- SIC
- 47710, 47722, 47770, 47799
Officers · 1 active
- MURRAY, Bupphadirector · British · appt 2024-08-23
- MOK, Jessica Graham(resigned)director · British · appt 2024-06-24
- SBARDELOTTO, Maria De Lourdes(resigned)director · British · appt 2023-02-20
Beneficial owners · PSC · 2 current
- ●Ms Buppha Murray75–100% sharesindividual PSC · England · since 2024-08-23
- ●Ms Maria De Lourdes Sbardelotto75–100% sharesindividual PSC · England · since 2023-02-20
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 SMM GLOBAL COMMERCIO LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…