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SummaryRoles & PositionsCronologiaReteRelated Profiles

Matthew Robert Smith

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlFLD PROPERTY LTD🇬🇧Regno UnitoActive12/11/2025 – present
OfficerFLD PROPERTY LTD🇬🇧Regno UnitoActive25/03/2026 – present
Person with significant controlMRSCC LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlAVEINIR REALM LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlBLACKWATER PEAK PROPERTY LTD🇬🇧Regno UnitoDissolved12/06/2024 – present
Person with significant controlDREAM BUSINESS PARTNERSHIP LIMITED🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlWHOLESALE CRAFTS LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerWHOLESALE CRAFTS LIMITED🇬🇧Regno UnitoDissolved21/04/2026 – present
Person with significant controlM.R.S. CONSULTING LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlTRACTOR GUARD LIMITED🇬🇧Regno UnitoActive25/06/2024 – present

Timeline (12 events)

01/11/2025

Role update

appointed

30/09/2025

Country of residence updated

United Kingdom → England

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr Edward David Gomes De MesquitaNORBERT LANUSSEMORALES, NESTOR