Lee Grant Smith
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1976
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TRIFECTA WEALTH LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Persona con control significativo | 404 SOULS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | WEALTHPROTECT ESTATE PLANNING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | GLOBAL IMPACT PROJECTS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | ME PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ME PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | ADVICESMITH ESTATES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | TRINITY TRADE FINANCE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 4/2/2026 – presente |
| Persona con control significativo | TRINITY TRADE FINANCE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | GAP TRADE FINANCE PLC | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Cargo | GAP TRADE FINANCE PLC | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – presente |
| Persona con control significativo | GLOBAL ASSET PORTFOLIO LIMITED | — | Otra | 26/6/2024 – 28/10/2025 |
| Cargo | GLOBAL ASSET PORTFOLIO LIMITED | — | Otra | 20/1/2026 – presente |
| Cargo | GAP ST JAMES PARTNERSHIP LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | GAP LC TRADE FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | GAP LC TRADE FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | GAP EQUITY PARTNERS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | GAP EQUITY PARTNERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE A TEAM ENTERPRISES LLP | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | VENTURE INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 15/8/2022 |
| Persona con control significativo | GAP DEVELOPMENT FINANCE DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GAP CAPITAL MARKETS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Cargo | GAP CAPITAL MARKETS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 12/12/2025 – presente |
| Cargo | VENTURE INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 9/1/2023 |
| Persona con control significativo | PK FILM PRODUCTIONS LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PROJECT KUDOS GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | CASH MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 22/6/2024 – presente |
| Persona con control significativo | PURE LENDING SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 16/9/2020 |
| Cargo | PURE LENDING SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – 16/9/2020 |
| Cargo | PROPERTY INVESTMENT PORTFOLIO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – presente |
| Persona con control significativo | PROPERTY INVESTMENT PORTFOLIO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Cargo | GLOBAL REGEN LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | GLOBAL REGEN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | CRE8TIVE KUDOS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – 27/9/2018 |
| Persona con control significativo | J&L SMITH LTD | — | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | FOREMOST RESIN PROJECTS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |