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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

STRUDL MATERIALS MANAGEMENT LTD

STRUDL MATERIALS MANAGEMENT LTD — dissolved UK company, incorporated 2016 (oo:GB-COH-10291229). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 1…

OO GB-COH-10291229Inc. 22 Jul 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-07-22
Legal form
ltd
Activity
43210
Registered office
9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ, United Kingdom
/02

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
4 hops lockedSTANDARD

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

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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 STRUDL MATERIALS MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Register record, filings & financials

live · Companies House
Company no.
10291229
Status
dissolved
Type
ltd
Incorporated
2016-07-22
Registered office
9 Chapel Street, Poulton-Le-Fylde, Lancashire, FY6 7BQ, United Kingdom
SIC
43210
/04

People & control

2 parties · 1 current

Every 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.

  • SMITH, Nicholas
    • director · British · appointed 2016-07-22 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2016-07-22 · CH · PSC register
  • SMITH, Jade Francisco
    • director · British · appointed 2016-07-22 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2016-08-31 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STRUDL MATERIALS MANAGEMENT LTD?
In the current sources, STRUDL MATERIALS MANAGEMENT LTD is connected to Nicholas Smith, Jade Francisco Smith, Nicholas Smith, Jade Francisco Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STRUDL MATERIALS MANAGEMENT LTD's risk level?
WhiteIntel flags STRUDL MATERIALS MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STRUDL MATERIALS MANAGEMENT LTD appear across sources?
STRUDL MATERIALS MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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