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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
43

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

Legal entityLowDissolved

SMART421 LIMITED

SMART421 LIMITED — dissolved UK company, incorporated 2000 (oo:GB-COH-03908235). UBO chain traced 43 hops, 3 owners, 20 officers. Cited to 1 registry.

OO GB-COH-03908235Inc. 18 Jan 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 43-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-01-18
Legal form
ltd
Activity
62020, 62090
Registered office
12 Wellington Place, Leeds, LS1 4AP
/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
43 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SMART421 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
03908235
Status
dissolved
Type
ltd
Incorporated
2000-01-18
Registered office
12 Wellington Place, Leeds, LS1 4AP
SIC
62020, 62090
/04

People & control

20 parties · 2 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.

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

/05

Common questions

Who owns SMART421 LIMITED?
In the current sources, SMART421 LIMITED is connected to Kch (Holdings) Limited, Kcom Group Plc, Smart421 Technology Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMART421 LIMITED's risk level?
WhiteIntel flags SMART421 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART421 LIMITED appear across sources?
SMART421 LIMITED 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 SMART421 LIMITED. 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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