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SMITHFIELD CAPITAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-09-07 | Reg. 12863526 | Data as of 2026-06-01
99999 - Dormant Company

SMITHFIELD CAPITAL LTD is a private limited company registered in the United Kingdom, under 12863526, incorporated on 7 September 2020. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 5 years. Registered office address: N17 8JX London, the United Kingdom. Directors include MR ELISEO DE LEON BONILLA and Juan Jose Valerio Alfaro. Shareholders include Juan Jose Valerio Alfaro and MR ELISEO DE LEON BONILLA. Associated with 6 related entities, including HOLSTEIN INVESTMENTS LTD, IMPERIAL PROPERTY HOLDINGS 10725499 LTD, and CRANBERRIES CAPITAL UK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12863526

Registered Address

141 SOMERSET GARDENS
CREIGHTON ROAD
N17 8JX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 12863526 2026-06-01 open_in_new
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