In the current sources, SMMLAB LTD is connected to Mr Vladimirs Cirskis, Mr Vitalii Oleniichuk, Mr Vladimirs Cirskis, Mr Vitalii Oleniichuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMMLAB LTD's risk level?

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

Where does SMMLAB LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SMMLAB LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
Same address: 6
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-12-14
Legal form: ltd
Activity: 62090, 63990
Registered office: 390-392 High Road, Ilford, IG1 1BF, England

Low

Risk

SMMLAB LTD is a ltd registered in GB, incorporated 2021-12-14 (active).

/03

Ownership & control

Owners / controllers

SMMLAB LTD
- Mr Vladimirs Cirskis· beneficial owner100%· via OpenOwnership
- Mr Vitalii Oleniichuk· beneficial owner100%· via OpenOwnership
- Mr Vladimirs Cirskis· beneficial owner87.5%· via ch_psc
- Mr Vitalii Oleniichuk· 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.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS6 companies

6 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
14 Apr 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
14 Dec 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13799739
Status: active
Type: ltd
Incorporated: 2021-12-14
Registered office: 390-392 High Road, Ilford, IG1 1BF, England
SIC: 62090, 63990

Officers · 1 active

OLENIICHUK, Vitalii
director · Ukrainian · appt 2023-03-31
CIRSKIS, Vladimirs(resigned)
director · Latvian · appt 2021-12-14

Beneficial owners · PSC · 1 current

●
Mr Vitalii Oleniichuk
individual PSC · United Kingdom · since 2023-03-31
75–100% shares
●
Mr Vladimirs Cirskis
individual PSC · England · ceased 2023-03-31
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-04-14overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SMMLAB LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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get_dossier(id: "b375c712-362c-5c11-bfbf-4331ada1bd2b")