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Coverage — measured
Sources fused
2
Ownership hops held
41

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

Legal entityLowActive

SME HCI LIMITED

SME HCI LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05558651). UBO chain traced 41 hops, 7 owners, 9 holdings, 19 officers. Cited to 2…

OO GB-COH-05558651Inc. 09 Sept 2005ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 41 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-09-09
Legal form
ltd
Activity
47990
Registered office
3 Dorset Rise, London, EC4Y 8EN, England
/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
Walk the full UBO chain
41 hops lockedDOSSIER

41-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 SME HCI 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
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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
05558651
Status
active
Type
ltd
Incorporated
2005-09-09
Registered office
3 Dorset Rise, London, EC4Y 8EN, England
SIC
47990
/04

People & control

25 parties · 5 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.

25 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SME HCI LIMITED?
In the current sources, SME HCI LIMITED is connected to Mr Michael James Davis, Ms Jane Yvonne Davis, MERCES BIDCO LIMITED, Ms Jane Yvonne Davis, Mr Michael James Davis and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SME HCI LIMITED's risk level?
WhiteIntel flags SME HCI LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SME HCI LIMITED appear across sources?
SME HCI 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 SME HCI 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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