Name: SM DIRECT (PROPERTY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SM DIRECT (PROPERTY) LIMITED, Company, GB

Question 1

Who owns SM DIRECT (PROPERTY) LIMITED?

Accepted Answer

In the current sources, SM DIRECT (PROPERTY) LIMITED is connected to Mr Sajid Majid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SM DIRECT (PROPERTY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SM DIRECT (PROPERTY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SM DIRECT (PROPERTY) LIMITED appear across sources?

Accepted Answer

SM DIRECT (PROPERTY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SM DIRECT (PROPERTY) LIMITED

Ownership & control

Company profile· live · Companies House

SM DIRECT (PROPERTY) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House