- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
SMART FINE ARTS LIMITED
SMART FINE ARTS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03785578). UBO chain traced 4 hops, 4 owners, 8 officers. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-06-09
- Legal form
- ltd
- Activity
- 47781
- Registered office
- 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
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.
- SMART FINE ARTS LIMITED
None in current sources.
4-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 SMART FINE ARTS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 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
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Register record, filings & financials
live · Companies House- Company no.
- 03785578
- Status
- active
- Type
- ltd
- Incorporated
- 1999-06-09
- Registered office
- 114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
- SIC
- 47781
People & control
8 parties · 1 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.
- VAN-HAGEN, Lawrence Frederick Harold
- director · Dutch · appointed 2017-11-03 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-11-21 · CH · PSC register
- HOWARD, Margaret Joan
- director · British · appointed 2011-05-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2017-11-21 · CH · PSC register
- JD NOMINEES LIMITED
- corporate director · appointed 1999-06-09 · resigned · Companies House
- JD SECRETARIAT LIMITED
- corporate secretary · appointed 1999-06-09 · resigned · Companies House
- LUMLEY MANAGEMENT LIMITED
- corporate director · appointed 2000-01-10 · resigned · Companies House
- MANDUCA, Olivia Karen
- director · British · appointed 2014-01-16 · resigned · Companies House
- PRAXIS SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2020-02-11 · resigned · Companies House
- VAN HAGEN, Julia
- director · German · appointed 2008-02-29 · resigned · Companies House
8 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SMART FINE ARTS LIMITED?
- What is SMART FINE ARTS LIMITED's risk level?
- Where does SMART FINE ARTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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