Lee Grant Smith
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRIFECTA WEALTH LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | 404 SOULS LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | WEALTHPROTECT ESTATE PLANNING LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | GLOBAL IMPACT PROJECTS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | ME PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ME PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | ADVICESMITH ESTATES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TRINITY TRADE FINANCE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | TRINITY TRADE FINANCE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | GAP TRADE FINANCE PLC | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – present |
| Officer | GAP TRADE FINANCE PLC | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – present |
| Person with significant control | GLOBAL ASSET PORTFOLIO LIMITED | — | Other | 26/06/2024 – 28/10/2025 |
| Officer | GLOBAL ASSET PORTFOLIO LIMITED | — | Other | 20/01/2026 – present |
| Officer | GAP ST JAMES PARTNERSHIP LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | GAP LC TRADE FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | GAP LC TRADE FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | GAP EQUITY PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | GAP EQUITY PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | THE A TEAM ENTERPRISES LLP | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – present |
| Person with significant control | VENTURE INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 15/08/2022 |
| Person with significant control | GAP DEVELOPMENT FINANCE DIRECT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GAP CAPITAL MARKETS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – present |
| Officer | GAP CAPITAL MARKETS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 12/12/2025 – present |
| Officer | VENTURE INTERNATIONAL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – 09/01/2023 |
| Person with significant control | PK FILM PRODUCTIONS LIMITED | — | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | PROJECT KUDOS GROUP LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | CASH MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 22/06/2024 – present |
| Person with significant control | PURE LENDING SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – 16/09/2020 |
| Officer | PURE LENDING SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – 16/09/2020 |
| Officer | PROPERTY INVESTMENT PORTFOLIO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – present |
| Person with significant control | PROPERTY INVESTMENT PORTFOLIO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | GLOBAL REGEN LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Person with significant control | GLOBAL REGEN LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | CRE8TIVE KUDOS LIMITED | 🇬🇧Regno Unito | Dissolved | 11/05/2026 – 27/09/2018 |
| Person with significant control | J&L SMITH LTD | — | Dissolved | 21/06/2024 – present |
| Person with significant control | FOREMOST RESIN PROJECTS LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |