- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-05
- Legal form
- ltd
- Activity
- 55900, 62020, 70229, 82990
- Registered office
- Tl1.20 Iss Terminal Building, Teesside International Airport, Darlington, DL2 1LU, England
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.
- SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12720589
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-05
- Registered office
- Tl1.20 Iss Terminal Building, Teesside International Airport, Darlington, DL2 1LU, England
- SIC
- 55900, 62020, 70229, 82990
- Accounts type
- dormant
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-07-18overdue
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.
- MIRZA CBE, Ammar Yusuf
- director · British · appointed 2020-08-01 · Companies House
- SME CENTRE OF EXCELLENCE (COFE) LIMITED
- corporate director · appointed 2020-07-05 · Companies House
- corporate PSC · 75–100% shares · England · since 2025-04-01 · CH · PSC register
- corporate PSC · 50–75% shares · United Kingdom · ceased 2020-11-01 · CH · PSC register
Also holds roles at 4 other companies- Mr Ammar Yusuf Mirza Cbebeneficial owner
- Mr Christopher John Francis Beeversbeneficial owner
- Mr Christopher Douglas Orrickbeneficial owner
- ATKINSON, Matthew Steven
- director · English · appointed 2020-07-05 · resigned · Companies House
- DARGUE, Jordan Louise
- director · British · appointed 2020-07-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-04-01 · CH · PSC register
4 parties · 2 current. Ceased and resigned records are retained as history.