In the current sources, SMHKB LTD is connected to Mr James O'Mahony, Mr Peter Anthony Grant, Mr Peter Anthony Grant, Mr Peter Anthony Grant, Mr Peter Anthony Grant and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMHKB LTD's risk level?

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

Where does SMHKB LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SMHKB LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-12
Legal form: ltd
Activity: 46900
Registered office: 11 Dettingen Crescent, Deepcut, Camberley, GU16 6GN, England

Low

Risk

SMHKB LTD is a ltd registered in GB, incorporated 2024-02-12 (dissolved).

/03

Ownership & control

Owners / controllers

SMHKB LTD
- Mr James O'Mahony· beneficial owner· via OpenOwnership
- Mr Peter Anthony Grant· beneficial owner100%· via OpenOwnership
- Mr Peter Anthony Grant· beneficial owner· via OpenOwnership
- Mr Peter Anthony Grant· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15484051
Status: dissolved
Type: ltd
Incorporated: 2024-02-12
Registered office: 11 Dettingen Crescent, Deepcut, Camberley, GU16 6GN, England
SIC: 46900

Officers · 1 active

GRANT, Peter Anthony
director · British · appt 2024-09-24
GRANT, Peter Anthony(resigned)
director · British · appt 2024-02-12
O'MAHONY, James(resigned)
director · British · appt 2024-02-27

Beneficial owners · PSC · 1 current

●
Mr Peter Anthony Grant
individual PSC · England · since 2024-09-24
right to appoint and remove directors
●
Mr James O'Mahony
individual PSC · England · ceased 2024-09-24
right to appoint and remove directors
●
Mr Peter Anthony Grant
individual PSC · England · ceased 2024-02-27
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMHKB LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on SMHKB LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "a978e239-395d-5875-ac02-2a90a077bc5e")