---
title: "SM CABS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb3e6eb4-bd44-5476-b126-628ce2aaee48
json: https://whiteintel.dev/api/public/dossier/fb3e6eb4-bd44-5476-b126-628ce2aaee48
identifier: oo:GB-COH-11390651
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SM CABS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11390651`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb3e6eb4-bd44-5476-b126-628ce2aaee48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb3e6eb4-bd44-5476-b126-628ce2aaee48  

## Ownership & control

### Owners / controllers

- **Mrs Janine Cullen** (beneficial owner) — 100% — https://whiteintel.dev/entity/edd6ab8a-a7d7-5205-8994-a3afecaf2236
- **Mr Shaun Molloy** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b32f3c7-6885-5a49-8cd9-714c40c5ca38
- **Mr Shaun Molloy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc5c2234-3905-4eac-b2fb-6ee061f2c74d
- **Mrs Janine Cullen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bc18ff2-f62e-4b1e-9e7a-ebedddba6793

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11390651`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-31
- **Registered office:** Seymour Chambers, 92 London Road, Liverpool, Merseyside, L3 5NW, England
- **SIC:** 77110

### Officers

- CULLEN, Janine — director · British · appointed 2023-09-18
- MOLLOY, Shaun — director · British · appointed 2018-05-31 · resigned 2023-09-18

### Beneficial owners (Persons with Significant Control)

- Mrs Janine Cullen — 75–100% shares · individual PSC · United Kingdom — since 2023-09-18
- Mr Shaun Molloy — 75–100% shares · individual PSC · United Kingdom — ceased 2023-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11390651
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11390651

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SM CABS LTD**. Human view: https://whiteintel.dev/entity/fb3e6eb4-bd44-5476-b126-628ce2aaee48 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb3e6eb4-bd44-5476-b126-628ce2aaee48._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._