---
title: "SMITHNING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a664d81e-4383-5990-baca-e127d2625f17
json: https://whiteintel.dev/api/public/dossier/a664d81e-4383-5990-baca-e127d2625f17
identifier: oo:GB-COH-12009465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITHNING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12009465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a664d81e-4383-5990-baca-e127d2625f17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a664d81e-4383-5990-baca-e127d2625f17  

## Ownership & control

### Owners / controllers

- **Ben Nelson** (beneficial owner) — 100% — https://whiteintel.dev/entity/7f91550d-60e8-50ae-a730-89fc243355a6
- **Mrs Monette Santos** (beneficial owner) — 100% — https://whiteintel.dev/entity/46f6a284-737d-56b8-bdfe-8c34fccc58ac
- **Ben Nelson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a5262cdf-6a2b-4c0d-ba0a-4c0163a39296
- **Mrs Monette Santos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9e737e90-2e33-4117-8397-5ec9207e3e4d

### UBO chain (walk to the ultimate owner)

A **4-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:** `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

- SANTOS, Monette — director · Filipino · appointed 2019-07-03
- NELSON, Ben — director · British · appointed 2019-05-21 · resigned 2019-07-03

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12009465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITHNING LTD**. Human view: https://whiteintel.dev/entity/a664d81e-4383-5990-baca-e127d2625f17 · Structured JSON: https://whiteintel.dev/api/public/dossier/a664d81e-4383-5990-baca-e127d2625f17._

_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"._