Who owns SMITHNING LTD?

In the current sources, SMITHNING LTD is connected to Ben Nelson, Mrs Monette Santos, Ben Nelson, Mrs Monette Santos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMITHNING LTD's risk level?

WhiteIntel flags SMITHNING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITHNING LTD appear across sources?

SMITHNING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SMITHNING LTD

Name: SMITHNING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITHNING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2019-05-21
Legal form: ltd
Activity: 49410
Registered office: Office 2 Crown House, Church Row, Pershore, WR10 1BH, United Kingdom

Low

Risk

SMITHNING LTD is a ltd registered in GB, incorporated 2019-05-21 (dissolved).

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Ownership & control

Owners / controllers

SMITHNING LTD
- Ben Nelson· beneficial owner100%· via OpenOwnership
- Mrs Monette Santos· beneficial owner100%· via OpenOwnership
- Ben Nelson· beneficial owner87.5%· via ch_psc
- Mrs Monette Santos· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 12009465
Status: dissolved
Type: ltd
Incorporated: 2019-05-21
Registered office: Office 2 Crown House, Church Row, Pershore, WR10 1BH, United Kingdom
SIC: 49410

Officers · 1 active

SANTOS, Monette
director · Filipino · appt 2019-07-03
NELSON, Ben(resigned)
director · British · appt 2019-05-21

Beneficial owners · PSC · 1 current

●
Mrs Monette Santos
individual PSC · United Kingdom · since 2019-11-11
75–100% shares
●
Ben Nelson
individual PSC · United Kingdom · ceased 2019-11-11
75–100% shares

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 SMITHNING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…