Shimon Yakov Smith
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1994
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FLEX CAPITAL LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | MSMJ GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | MSMJ GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | FLEX CAPITAL LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | OLIVECAP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | OLIVECAP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | BST CAPITAL LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | BST CAPITAL LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SDLT CHECK LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Cargo | SDLT CHECK LIMITED | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Cargo | CO-SHEETS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Cargo | STAMP DUTY CLAIMS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | ALMYRA CONSULTANTS LTD | — | Liquidación | 31/3/2026 – presente |
| Persona con control significativo | DGCERT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DGCERT GROUP LTD | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | ALMYRA GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ALMYRA GROUP LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | YSJ GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | YSJ GROUP LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | CONRAD GROUP LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | CONRAD GROUP LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | NASSAU GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | NASSAU GROUP LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | STAMP DUTY CLAIMS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 21/7/2021 |
| Persona con control significativo | HYGIENIC CLEAN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BURGER HEAVEN LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – 1/4/2020 |
| Persona con control significativo | BURGER HEAVEN LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 6/5/2020 |