Company
Smith LDN Wholesale LTD
Smith LDN Wholesale LTD is an active UK company (number 09413182), incorporated 2015. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
No current officers are listed at Companies House.
Previous officers 3
- Daniel Kehinde Bolarinwa 2023-2024 View profile
- Massimiliano Forgia 2022-2023 View profile
- Danilo Diamanti 2015-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/01/2015
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Danilo Diamanti ceased 2022-09-06
75-100% shares · notified 2016-05-01 - Massimiliano Forgia ceased 2023-07-20
75-100% shares · notified 2022-09-06 - Daniel Kehinde Bolarinwa ceased 2024-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07
Group
- Smith LDN Wholesale LTD
is controlled by Danilo Diamanti
Evidence
ceased 75-100% shares · notified 2016-05-01, ceased 2022-09-06 · source: Companies House PSC register
Ultimately controlled by Danilo Diamanti.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09413182
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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