---
title: "SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a44498cd-a027-51b7-aeac-1983c4ac6515
json: https://whiteintel.dev/api/public/dossier/a44498cd-a027-51b7-aeac-1983c4ac6515
identifier: oo:GB-COH-12720589
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12720589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a44498cd-a027-51b7-aeac-1983c4ac6515  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a44498cd-a027-51b7-aeac-1983c4ac6515  

## Ownership & control

### Owners / controllers

- **SME CENTRE OF EXCELLENCE (COFE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/07b0dbcf-c3d2-5768-8800-eeb851d6ca04
- **Mrs Jordan Louise Dargue** (beneficial owner) — 50% — https://whiteintel.dev/entity/86aeb787-c3a5-56e7-93ca-6cef43ee4848
- **Mrs Jordan Louise Dargue** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d633fe2-a03c-4d1f-8ef1-27b3d0b3f4a1
- **SME CENTRE OF EXCELLENCE (COFE) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/07b0dbcf-c3d2-5768-8800-eeb851d6ca04
- **SME CENTRE OF EXCELLENCE (COFE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07b0dbcf-c3d2-5768-8800-eeb851d6ca04

### 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:** `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

### Officers

- MIRZA CBE, Ammar Yusuf — director · British · appointed 2020-08-01
- [SME CENTRE OF EXCELLENCE (COFE) LIMITED](https://whiteintel.dev/entity/07b0dbcf-c3d2-5768-8800-eeb851d6ca04) — corporate director · appointed 2020-07-05
- ATKINSON, Matthew Steven — director · English · appointed 2020-07-05 · resigned 2020-10-29
- DARGUE, Jordan Louise — director · British · appointed 2020-07-05 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- [Sme Centre Of Excellence (Cofe) Limited](https://whiteintel.dev/entity/07b0dbcf-c3d2-5768-8800-eeb851d6ca04) — 75–100% shares · corporate PSC · England — since 2025-04-01
- Mrs Jordan Louise Dargue — 25–50% shares · individual PSC · England — ceased 2025-04-01
- [Sme Centre Of Excellence (Cofe) Limited](https://whiteintel.dev/entity/07b0dbcf-c3d2-5768-8800-eeb851d6ca04) — 50–75% shares · corporate PSC · United Kingdom — ceased 2020-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12720589
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12720589

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED** — https://whiteintel.dev/entity/a44498cd-a027-51b7-aeac-1983c4ac6515 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SME CENTRE OF EXCELLENCE (COFE) TEES VALLEY (SMETV) LIMITED**. Human view: https://whiteintel.dev/entity/a44498cd-a027-51b7-aeac-1983c4ac6515 · Structured JSON: https://whiteintel.dev/api/public/dossier/a44498cd-a027-51b7-aeac-1983c4ac6515._

_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"._