Smith Family Investments Limited
Company SC642668 · Active · incorporated 25/09/2019 · Rosneath G84 0RE · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Ross James Smith (person, born 09/1985, British, resident Saudi Arabia)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-09-25
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SMITH, Ross James (director, born 09/1985, British) · from 2019-09-25, current
Charges
2 charges registered, 2 outstanding.
- 2020-10-17, outstanding, in favour of Shawbrook Bank Limited
- 2019-11-27, outstanding, in favour of Shawbrook Bank Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Smith Family Homes Limited (16387813)
- Smith Investments Ltd (05830026)
- Smith Invest Ltd (15525821)
- Smith Family Property Investments Ltd (13754971)
- Smiths Development Holdings Ltd (16924397)
- Smith's Invest Ltd (13468607)
- Smith & Sons Property Investments Ltd (14218362)
- Smith Kids Investments Limited (11058424)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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