- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
OTTEWILL SILVERSMITHS & JEWELLERS LTD
OTTEWILL SILVERSMITHS & JEWELLERS LTD — active UK company, incorporated 2011 (oo:GB-COH-07839133). UBO chain traced 16 hops, 6 owners, 3 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-11-08
- Legal form
- ltd
- Activity
- 47789
- Registered office
- Evegate Station Road, Smeeth, Ashford, Kent, TN25 6SX
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.
- OTTEWILL SILVERSMITHS & JEWELLERS LTD
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OTTEWILL SILVERSMITHS & JEWELLERS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07839133
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-08
- Registered office
- Evegate Station Road, Smeeth, Ashford, Kent, TN25 6SX
- SIC
- 47789
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Lightspeed Ventures Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2020-07-06 · CH · PSC register
Also holds roles at 8 other companies- Mr Sanay Tushar Shahbeneficial owner
- Mr Shonit Shahbeneficial owner
- SILVER FINGERPRINT LIMITEDbeneficial owner
- SHAH, Sanay Tushar
- director · Belgian · appointed 2020-07-06 · Companies House
- OTTEWILL, Karen Fiona
- director · British · appointed 2012-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-07-06 · CH · PSC register
- OTTEWILL, Steven Michael
- director · British · appointed 2011-11-08 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2020-07-06 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OTTEWILL SILVERSMITHS & JEWELLERS LTD?
- What is OTTEWILL SILVERSMITHS & JEWELLERS LTD's risk level?
- Where does OTTEWILL SILVERSMITHS & JEWELLERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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