AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsCronologiaReteRelated Profiles
SummaryRoles & PositionsCronologiaReteRelated Profiles

Paul Smith

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTRADE MANAGEMENT GROUP LTD🇬🇧Regno UnitoActive23/10/2025 – present
Person with significant controlSMIITH CONSULTING LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlPSDS SALES AND ACCOMMODATION LIMITED🇬🇧Regno UnitoProposal to strike off14/06/2024 – present
Person with significant controlGROUP 1 DRIVERS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlTWO GEMINIS LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlSHERIFF FATMAN LIMITED🇬🇧Regno UnitoActive25/03/2024 – present
Person with significant controlPEACHY ESSAY LIMITED🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlGREENEMPIRE LTD🇬🇧Regno UnitoActive24/06/2024 – 21/04/2026
Person with significant controlCBDC BANK LTD🇬🇧Regno UnitoProposal to strike off25/06/2024 – present
Person with significant controlHEDERA HASHGRAPH LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlPAPWORTH LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlT AND A DUCTWORK LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant control——Active26/06/2024 – present

Timeline (30 events)

15/05/2026

Country of residence updated

England → United Kingdom

21/04/2026

Role update

resigned

07/11/2018

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Aleksandrs Blazevics

PSC

Business Relation
Aleksandrs Blazevics

Officer

Business Relation
Bijan, Heidarian

Officer

Business Relation
Bijan, Heidarian

Officer

Business Relation
Ibrahim Ali Omer

Officer

Business Relation

Page 1 of 7 (33 total)

Altre aziende e persone

ANTOINE ROGER JOSEPH VARENGUEMichel Roger Yves Marie LECATFARID BAYOU