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SummaryRoles & PositionsCronologiaReteRelated Profiles

Nathan James Smith

๐Ÿ‡ฌ๐Ÿ‡งRegno Unito

Summary

NationalityRegno Unito
Date of birth2002
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlML FOUNDATION CIC๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoLiquidation18/06/2024 โ€“ present
Person with significant controlALLIUM HOUSING CIC๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlTLG (SB) HOLDINGS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlN SQUARED INVESTMENTS LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlBULLDOGS DIGITAL LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive23/06/2024 โ€“ 26/03/2026
Person with significant controlCANDLEFORD INVESTMENTS LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlSMITH FINANCIAL LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlSMITH UK GROUP LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlN SMITH AGRI LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlNSMW PROPERTY LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive19/06/2024 โ€“ present
Person with significant controlN SMITH AGRI SERVICES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlPRO LEVEL ACADEMY LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlWE ARE GABBA LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlADVANTAGE COMPLETE BUILDING SERVICES LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlPETMETRIX LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlSMITH UK PROPERTY LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off19/06/2024 โ€“ present
Person with significant controlAMPERSAND MARKETING CONSULTANCY LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlNJS TRANSPORT 1 LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlTGS (UK) LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ 31/03/2023
Person with significant controlTGS HOLDINGS (UK) LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ 30/06/2022
Person with significant controlANCHOR WEALTH MANAGEMENT LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoActive18/06/2024 โ€“ present
Person with significant controlโ€”โ€”Active19/06/2024 โ€“ present

Timeline (22 events)

26/03/2026

Role update

resigned

27/10/2023

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

๐Ÿ‡ฌ๐Ÿ‡งMr Aman SandhuISABEL DE ALBUQUERQUE SOUSALUZ REYES M