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Dossier

Smart Dragon Ltd

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2011-07-04
Legal form
ltd
Activity
46510
Registered office
23 Gower Street, Leicester, LE1 3LH, England

Smart Dragon Ltd is a ltd registered in GB, incorporated 2011-07-04 (dissolved).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
07691090
Status
dissolved
Type
ltd
Incorporated
2011-07-04
Registered office
23 Gower Street, Leicester, LE1 3LH, England
SIC
46510
Officers · 1 active
  • DAVIES, Peter Huw
    director · British · appt 2011-07-04
  • ASTILL, Gemma Elizabeth Jane(resigned)
    director · United Kingdom · appt 2016-12-01
  • BROOKS, Ellie(resigned)
    director · British · appt 2011-07-05
  • DAVIES, Rhiannon Ceri(resigned)
    director · British · appt 2017-03-01
  • DAVIES, Tirion(resigned)
    director · British · appt 2011-07-05
Beneficial owners · PSC · 1 current
  • Smart Dragon Ltd
    corporate PSC · England · since 2016-07-06 · search →
    75–100% shares

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

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Smart Dragon Ltd

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Smart Dragon 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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