Shimon Yakov Smith
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1994
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FLEX CAPITAL LTD | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Officer | MSMJ GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | MSMJ GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Officer | FLEX CAPITAL LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | OLIVECAP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | OLIVECAP HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | BST CAPITAL LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | BST CAPITAL LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SDLT CHECK LIMITED | 🇬🇧Regno Unito | Dissolved | 08/12/2025 – present |
| Officer | SDLT CHECK LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | CO-SHEETS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Officer | STAMP DUTY CLAIMS LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | ALMYRA CONSULTANTS LTD | — | Liquidation | 31/03/2026 – present |
| Person with significant control | DGCERT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | DGCERT GROUP LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | ALMYRA GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | ALMYRA GROUP LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Person with significant control | YSJ GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | YSJ GROUP LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | CONRAD GROUP LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | CONRAD GROUP LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | NASSAU GROUP LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | NASSAU GROUP LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | STAMP DUTY CLAIMS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/07/2021 |
| Person with significant control | HYGIENIC CLEAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | BURGER HEAVEN LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – 01/04/2020 |
| Person with significant control | BURGER HEAVEN LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 06/05/2020 |