Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLow

SM ESSENTIALS LIMITED

SM ESSENTIALS LIMITED — UK company (oo:GB-COH-15923231). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-15923231CompanyGB
Ownership graph Export .md
/01

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
  • SM ESSENTIALS LIMITED
    • Sarah Ali· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SM ESSENTIALS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SM ESSENTIALS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on SM ESSENTIALS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns SM ESSENTIALS LIMITED?
In the current sources, SM ESSENTIALS LIMITED is connected to Sarah Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SM ESSENTIALS LIMITED's risk level?
WhiteIntel flags SM ESSENTIALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SM ESSENTIALS LIMITED appear across sources?
SM ESSENTIALS 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 SM ESSENTIALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SM ESSENTIALS LIMITED — nothing is disclosed before that.

Claim this record